KYBE — See who's really behind any company

Company dossier

I M N C

FRANCE · COMPANY · INCORPORATED 2002-01-01
KYBE ID: FR-440173359 · 440173359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameI M N C

fr_insee

Registration440173359

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-01-01

fr_insee

Registered address2 ALL DU 19 MARS 1962, 95200 SARCELLES

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

IMRMFR · dissolved

Companies at this address

20 total

AHMED ZEGHOUDIdissolved AKILA MOUHAMADactive ASSOCIATION LES ANGES DE LA RUEdissolved CLAUDINE SEVATdissolved DAVY LABANSINEactive DJAMEL ZEGHOUDIactive EVELYN BAGUHINdissolved IMRMdissolved JOHN OKMENdissolved KARL ROBERTdissolved LADY SOWdissolved Saida Leshafdissolved SAMIA GHALEMdissolved SARL MIRHANS ACEactive SASU CYDELECdissolved SCI FADIMYdissolved T-CARdissolved VARFEE LIBERIAN DOLLEHactive ZDA INVESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100