DOSSIERS / IMA GESTION
← SearchExport PDF
Company dossier

IMA GESTION

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428565600 · 428565600 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
IMA GESTION
fr_insee
428565600
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-14
fr_insee
13 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
fr_insee
€66,376
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MATTEIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100