DOSSIERS / IMALO GROUPE
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Company dossier

IMALO GROUPE

FRANCE · COMPANY · INCORPORATED 1994-09-29
KYBE ID: FR-398450262 · 398450262 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
IMALO GROUPE
fr_insee
398450262
fr_insee
active
fr_insee
Civil company
fr_insee
1994-09-29
fr_insee
125 RUE Saint Dizier, 54000 Nancy
fr_insee
82.11Z
fr_insee
€840
fr_insee

Companies at this address

37 total
ANDRE LEVYdissolvedANDRE LEVYdissolvedBERTHE LANGEactiveBRUNO DURUPTdissolvedCAMILLE LANGEdissolvedCAROLINE MESMANNactiveCHARLINE WAGNERactiveCHRISTIAN JEAN GEORGE DELGOFFEdissolvedCLAIRE GRIFFATONactiveELIZABETH ROUSSELactiveFRANCINE GAUCHERdissolvedFRANCINE SUZANNE POUJOLdissolvedFRANCOISE LENSEIGNIESdissolvedGERALD LOUIS MARCEL VANDAMMEdissolvedGROUPE CALLOT D'IMAGERIE LORRAINEdissolvedHUGUES SCHWEITZERactiveIMALOdissolvedJEAN JACOTTINdissolvedKANYAPHAK MUEANMINGactiveLAURENCE SIMARDactive

+17 more

Connections

11 links
Shared operator — likely the same administrator
ASATAShared officer / director · 2 share thisSCI IM2Shared officer / director · 3 share thisIMAJIXShared officer / director · 3 share thisGIE IMAGERIE CALLOTShared officer / director · 9 share thisSOCIETE IMMOBILIERE D IMAGERIE MEDICALEShared officer / director · 9 share thisSCI DU CENTRE DE RADIOLOGIEShared officer / director · 9 share thisSOCIETE IMMOBILIERE DU CENTRE DE RADIOLOGIEShared officer / director · 9 share thisIMALOShared officer / director · 9 share thisSPFPL GROUPE D IMAGERIE MEDICALE CALLOT MAJORELLEShared officer / director · 9 share thisSOCIETE LORRAINE D IMAGERIE MEDICALEShared officer / director · 9 share thisSOCIETE DE GESTION DE SITES D'IMAGERIE MEDICALE DITE SOGESIMEShared officer / director · 9 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

9 people
NameRoleFromSource
Alexis Nessim MAATOUKMembre du directoire—France registry
ANNE-SOPHIE VALENTINMembre du directoire—France registry
DELPHINE NADINE FRANCINE LAHAYEMembre du directoire—France registry
IMALOMembre du directoire—France registry
Laurence Rose-Marie Renée FIORINIMembre du directoire—France registry
CHRISTINE FRANCOISE RASSEMUSSEPrésident—France registry
Laurent DEBELLEPrésident—France registry
Matthieu Bernard Henri BAYLEPrésident—France registry
⚠ Michel NICOLASPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMALO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michel NICOLAS (officer) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel NICOLAS (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100