DOSSIERS / IMALYS
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Partnership dossier

IMALYS

FRANCE · PARTNERSHIP · INCORPORATED 1988-03-10
KYBE ID: FR-321153983 · 321153983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMALYS
fr_insee
321153983
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-03-10
fr_insee
880 RUE DELBECQUE, 62660 BEUVRY
fr_insee
82.19Z
fr_insee
200
fr_insee
€602,845
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLIANCE ARTOISdissolvedCELINE DENISE BERTINE CLAEBOTSactiveCHARLOTTE MARIE NOELLE CLAUDE MARMINactiveDOMINIQUE FRANCINE ARLETTE MOUREAUactiveDOMINIQUE ROGER ARTAUDactiveHUGO CAULIEZdissolvedIMAD INVESTactiveIMALYSdissolvedIMALYSactiveIMALYSdissolvedIMMOBILIERE DU PARC BERTINdissolvedJULIE AUCOURTactiveMARIANNE NATHALIE LANGactiveMARIE CAMILLE MARIE-CAMILLE THIRONdissolvedMELANIE MARIE THERESE MORELactive[ND]activeSABINE CARONactiveSCI IMAGERIE SAINT- VAASTdissolved

People with significant control

4 people
NameRoleFromSource
ALLIANCE ARTOISDirigeant—France registry
DOMINIQUE ARTAUDDirigeant—France registry
FREDERIC MAURYDirigeant—France registry
IMALYSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMALYS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100