DOSSIERS / IDENT'M
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Company dossier

IDENT'M

FRANCE · COMPANY · INCORPORATED 1996-05-03
KYBE ID: FR-405131038 · 405131038 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
IDENT'M
fr_insee
405131038
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dissolved
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Limited liability company (SARL)
fr_insee
1996-05-03
fr_insee
25 RUE GABRIEL PERI, 42100 SAINT-ETIENNE
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32.50A
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10
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€60,000
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Connections

6 links
Shared operator — likely the same administrator
CINEMA OLBIAShared officer / director · 2 share thisIMMOCIMShared officer / director · 2 share thisNOLAMShared officer / director · 3 share thisNINETY !Shared registered address · 4 share thisFROID EQUIPEMENT SERVICE HAUT VIVARAISShared registered address · 4 share thisIMMOCIMShared registered address · 4 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

4 people
NameRoleFromSource
FREDERIC DOMINIQUE ANTOINE IMBERTPrésident—France registry
⚠ FREDERIC IMBERTPrésident—France registry
OLIVIER MANGOTPrésident—France registry
OLIVIER MAURICE AUGUSTE MANGOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC IMBERT (officer) matches PEP Frédéric Imbert — Q66501134. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€2,077,681€4,734€622,012—
2023——€670,699—
2022——€759,422—
2021——€875,454—
2020——€815,839—
2019——€387,408—
2018——€408,073—
2017——€448,319—
2016——€412,305—
From official financial statements filed with the registry.