DOSSIERS / IMEFA SOIXANTE HUIT
← SearchExport PDF
Company dossier

IMEFA SOIXANTE HUIT

FRANCE · COMPANY · INCORPORATED 1995-06-16
KYBE ID: FR-401378880 · 401378880 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMEFA SOIXANTE HUIT
fr_insee
401378880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-16
fr_insee
16 BD DE VAUGIRARD, 16-18, 75015 PARIS
fr_insee
68.20B
fr_insee
€11,730,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

AEV CAdissolvedAEV CA 2dissolvedB.IMMOBILIERdissolvedCAA COMMERCES PROXIMITEdissolvedCAA RETAIL PARKSdissolvedDIAPRE UNdissolvedFEDERIMMOdissolvedFEDERLOGdissolvedGHD BUREAUXdissolvedGHD COMMERCESdissolvedGHD HABITATIONdissolvedGHD PROPCO HOTELdissolvedHDP BUREAUXdissolvedHDP HOTELdissolvedHDP LA HALLE BOCAdissolvedHOLDING EUROMARSEILLEdissolvedIMEFA CENTdissolvedIMEFA CENT CINQUANTEactiveIMEFA CENT CINQUANTE CINQdissolvedIMEFA CENT CINQUANTE HUITdissolved

+174 more

People with significant control

2 people
NameRoleFromSource
DIAPRE UNDirigeant—France registry
Predica Prevoyance Dialogue du Credit AgricoleDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1995-06-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100