DOSSIERS / IMOTEP
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Company dossier

IMOTEP

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443576525 · 443576525 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMOTEP
fr_insee
443576525
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-07
fr_insee
2021-12-22
fr_insee
16 RUE DE LA MAIRIE, 81500 LAVAUR
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE ISABELLE GIRETAdministrateur—France registry
ALAIN VEUILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN VEUILLET (officer) matches PEP Alain Veuillet — Q66500963. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off