DOSSIERS / IMOTO
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Company dossier

IMOTO

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444977748 · 444977748 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMOTO
fr_insee
444977748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-24
fr_insee
773 CHE du Patissier, 34130 Mauguio
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUC NGUYEN HUUDirecteur—France registry
HUONG THI XUAN NGUYENMembre du directoire—France registry
MICHAEL COLIN GEORGE CHAPMANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUC NGUYEN HUU (officer) matches PEP Nguyễn Hữu Đức — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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