DOSSIERS / IMOSUD
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Company dossier

IMOSUD

FRANCE · COMPANY · INCORPORATED 1999-01-12
KYBE ID: FR-421362385 · 421362385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMOSUD
fr_insee
421362385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-12
fr_insee
2020-06-19
fr_insee
5 RUE DE LA REPUBLIQUE, 97410 SAINT-PIERRE
fr_insee
68.31Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE BERNARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE BERNARD (officer) matches PEP Laurence Bernard — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off