DOSSIERS / IMAIAK
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Company dossier

IMAIAK

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-442653010 · 442653010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAIAK
fr_insee
442653010
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-10
fr_insee
84 RUE D'ESPAGNE, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€708,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
PIERRE GOYENEIXAdministrateur—France registry
ALAIN SAINT AMONDirigeant—France registry
BERNARD ELICAGARAYDirigeant—France registry
BERNARD MENUETDirigeant—France registry
CHRISTIAN LARROUDEDirigeant—France registry
DIDIER VAVASSEURDirigeant—France registry
DOMINIQUE HARRIAGUEDirigeant—France registry
FRANCOIS VIGNEAUXDirigeant—France registry
HENRI LAURENTDirigeant—France registry
JEAN CHARLES BRICHAUXDirigeant—France registry
JEAN FRANCOIS HARRANDirigeant—France registry
JEAN MARC HOWADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLAS (officer) matches PEP Michel Colas — Q66499448. Apply enhanced due diligence.

Risk journey — why 16?

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