DOSSIERS / AS IMO
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Company dossier

AS IMO

FRANCE · COMPANY · INCORPORATED 1990-03-16
KYBE ID: FR-353954993 · 353954993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS IMO
fr_insee
353954993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-16
fr_insee
25 RUE PRADIER, 75019 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DEUX MAINSactiveAKI ITOactiveALAIN ANDRE COUPELdissolvedALEXANDRE NATIVELdissolvedANTONIO PEPEdissolvedARMEN AROUTIOUNIANactiveASSOCIATION DE DEFENSE DES LOCATAIRES DU 25/31 RUE PRADIERactiveASTRE D'ORIENTactiveAudrey AuvéactiveBEATE BRENNECKEdissolvedBERNADETTE GARULLIactiveBERTRAND FRANCOIS ARTIGUEdissolvedBESSON JEANactiveBLANDINE CHAGNYactiveCAP CONNECTIONdissolvedCATHERINE BLANC DE LA NAUTTEdissolvedCHANTAL PETITRENAUDdissolvedCHRISTOPHE ISTIERactiveCOMBOMEDIAdissolvedDAVID VICTOR SALA-HABABOUdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
JOSEPH FITOUSSIPrésident—France registry
MAX HATTABPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100