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Company dossier

IMAN

FRANCE · COMPANY · INCORPORATED 1995-01-09
KYBE ID: FR-399395870 · 399395870 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMAN

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Registration399395870

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-01-09

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Registered address5 RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry68.20A

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Share capital€1,524

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Companies at this address

9 total

AS-AD AMODE ADAMEdissolved BC OIdissolved ETUDES CONCEPTION ELECTRICITEdissolved FORMATION REGIONALE ACADEMIQUE ET PROFESSIONNELLEactive I2Adissolved ISMAEL AMODE ADAMEdissolved [ND]active SCI FAHAdissolved

Connections

5 links

Shared operator — likely the same administrator

MOON DIFFUSEURShared officer / director · 6 share this SCI ASSIM ADAMEShared officer / director · 6 share this FONCIERE ASSIMShared officer / director · 6 share this SCI ANSAShared officer / director · 6 share this AIMEShared officer / director · 6 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

Name	Role	From	Source
MOUNIRA BIBI AMODE ADAME	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100