DOSSIERS / IMOLI CONCEPT
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Company dossier

IMOLI CONCEPT

FRANCE · COMPANY · INCORPORATED 1989-03-29
KYBE ID: FR-350101408 · 350101408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IMOLI CONCEPT
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350101408
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dissolved
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Real-estate civil company (SCI)
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1989-03-29
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LA QUOMARUERE, 37260 ARTANNES-SUR-INDRE
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68.20A
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
SCI LEAShared officer / director · 8 share thisEARL HABERT JULIENShared registered address · 8 share thisSCI JULIENShared officer / director · 8 share thisCALOTEKShared officer / director · 8 share thisCHRISTIAN HABERTShared registered address · 8 share thisJEAN CLAUDE ROGER GENESTALShared registered address · 8 share thisSOCIETE OLIVEIRAShared registered address · 8 share thisGROUPE TEK HOLDINGShared officer / director · 8 share thisTNLShared officer / director · 8 share thisINDIVISION HABERTShared registered address · 8 share thisSCI HORPHILShared officer / director · 8 share thisA.D.L.Shared registered address · 8 share thisPHILIPPE TROCHETShared registered address · 8 share thisHILLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE OLIVEIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100