DOSSIERS / IMOTEP
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Company dossier

IMOTEP

FRANCE · COMPANY · INCORPORATED 1994-07-18
KYBE ID: FR-397732959 · 397732959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMOTEP
fr_insee
397732959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-18
fr_insee
32 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREA GONZALEZ MOLINARESactiveCHAMBRE SYNDIC CHIRUR DENTISactiveCOLETTE SUZANNE MONIQUE BOUWYNdissolvedCONG SHENTUactiveDANIEL LITCHEdissolvedETZactiveEURO MONDEactiveEURO PORTAGE POIDS LOURDSdissolvedFEDER CHAMB SYND CHIRUR DENTactiveFIPRALdissolvedFODIA GUIDOUMdissolvedGAUDIN & TAYLORactiveL'ANNEXEdissolvedMONTE MEUBLES ET COMPAGNIEactive[ND]active[ND]dissolvedSOCIETE D'EXPLOITATION RATIONNELLE DE GESTION ET ADMINISTRATION D'IMMEUBLESdissolvedSOCIETE L ANNEXEdissolved

People with significant control

1 people
NameRoleFromSource
ALAIN ElkaimPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100