DOSSIERS / IMALYS
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Company dossier

IMALYS

FRANCE · COMPANY · INCORPORATED 1989-12-07
KYBE ID: FR-352596845 · 352596845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMALYS
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352596845
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dissolved
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Real-estate civil company (SCI)
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1989-12-07
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880 RUE DELBECQUE, 62660 BEUVRY
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68.20B
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€111,612
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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 INVESTactiveIMALYSdissolvedIMALYSdissolvedIMALYSactiveIMMOBILIERE DU PARC BERTINdissolvedJULIE AUCOURTactiveMARIANNE NATHALIE LANGactiveMARIE CAMILLE MARIE-CAMILLE THIRONdissolvedMELANIE MARIE THERESE MORELactive[ND]activeSABINE CARONactiveSCI IMAGERIE SAINT- VAASTdissolved

People with significant control

3 people
NameRoleFromSource
IMAD INVESTDirigeant—France registry
DOMINIQUE ARTAUDPrésident—France registry
LAURENT PETYTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 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