DOSSIERS / LUIS IMO
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Company dossier

LUIS IMO

FRANCE · COMPANY · INCORPORATED 1991-08-21
KYBE ID: FR-382766046 · 382766046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LUIS IMO
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382766046
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dissolved
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Limited liability company (SARL)
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1991-08-21
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14 RUE DU LYCEE, 64200 BIARRITZ
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41.10A
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€40,000
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Connections

7 links
Shared operator — likely the same administrator
ONGUI ETHORRIShared officer / director · 4 share thisSCI PORT VIEUX 43Shared officer / director · 4 share thisSCI FOURNEAU 2Shared officer / director · 4 share thisLUYSMOShared registered address · 5 share thisSCI FOURNEAU 2Shared registered address · 5 share thisSCI PORT VIEUX 43Shared registered address · 5 share thisONGUI ETHORRIShared registered address · 5 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
LENAIK JACQPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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