DOSSIERS / GROUPE IMCO
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Company dossier

GROUPE IMCO

FRANCE · COMPANY · INCORPORATED 2003-09-09
KYBE ID: FR-347861072 · 347861072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE IMCO
fr_insee
347861072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-09
fr_insee
50 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
68.20B
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€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD NESSIM COHENDirigeant—France registry
JACQUES MARC COHENDirigeant—France registry
JEANNINE COHENDirigeant—France registry
SERGE COHENDirigeant—France registry
MURIEL BOUKRISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100