DOSSIERS / IMANE
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Company dossier

IMANE

FRANCE · COMPANY · INCORPORATED 2000-07-06
KYBE ID: FR-432103125 · 432103125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMANE
fr_insee
432103125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-06
fr_insee
170 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_insee
52.1B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALI RAFAQATdissolvedALI SOUSSIactiveANATOLIE ARONOVdissolvedARONOVdissolvedBILEL HADDAJIactiveBRAHIM ELKASSIdissolvedCIPRIAN VASILE POPdissolvedDACIAN-VASILE DORCAactiveFatima-Zahrae MORHENANactiveFEDI AKARIactiveFEKIR SAIDactiveFLORIN MIHAI MARCHISdissolvedHAMID LADDIdissolvedHAMZA BOUKABRINEdissolvedHamza ZakiactiveHassen BARGAOUIactiveHaythem Ben SalahactiveHoussem NafoutiactiveILYES GHOUBRINIdissolvedIRMANTAS BOGDANOVICIUSdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SALAHEDDINE LIHIOUELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100