DOSSIERS / AD IMO
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Company dossier

AD IMO

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443920798 · 443920798 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AD IMO
fr_insee
443920798
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dissolved
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Limited liability company (SARL)
fr_insee
2002-10-25
fr_insee
17 CHE de Malacher, 38240 Meylan
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68.10Z
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€282,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DELAYEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN DELAYE (officer) matches PEP Alain Delaye — Q66500489. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100