DOSSIERS / IMOEF
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Company dossier

IMOEF

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-352946362 · 352946362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMOEF
fr_insee
352946362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-10
fr_insee
LD ANSE MARCEL, 97150 SAINT MARTIN
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIactiveANTILLES GESTION INVESTISSEPMENTSdissolvedARMAND AKOKAdissolvedBORDdissolvedCLAUDE BENHAMOUactiveCLAUDE FAUREdissolvedCLAUDINE BARBEAUactiveCLAUDINE CLAUZELdissolvedCOPROP DE NAVIRE LADY AGNESactiveDANIEL BEHAGUEdissolvedEMMANUEL CISZEKactiveFELIX CHAULEAUactiveFRANCOIS GABRIEL CHEVALIERdissolvedFREDERIC MOURRETactiveGERARD COTTREAUactiveGROUPEMENT DE L'ANSE MARCELdissolvedHALL MEDITERRANEE SERV DISTRIBactiveHERVE NAMANactiveHOTEL PRIVILEGEactiveJACK LEISUREdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BERNARD BASSINOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100