DOSSIERS / IMINVEST
← SearchExport PDF
Company dossier

IMINVEST

FRANCE · COMPANY · INCORPORATED 1999-09-14
KYBE ID: FR-424177020 · 424177020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMINVEST
fr_insee
424177020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-14
fr_insee
21 RUE HECTOR BERLIOZ, 74100 VILLE-LA-GRAND
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAN BERNARD JOSEPH LE PARTDirigeant—France registry
MARC BARBIERDirigeant—France registry
MATTHIS FREDERIC LE PARTDirigeant—France registry
PATRICK LE PARTDirigeant—France registry
DOREENE LE PARTPrésident—France registry
SOPHIE COLINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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