DOSSIERS / I.MANAGEMENT
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Company dossier

I.MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2003-11-05
KYBE ID: FR-450755053 · 450755053 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
I.MANAGEMENT
fr_insee
450755053
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-11-05
fr_insee
80 RUE CURIAL, 75019 PARIS
fr_insee
46.49Z
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3
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABUSUANactiveAMANDA HOWELLSdissolvedANCA ALEXANDRUdissolvedANNIA ZIATactivebenjamin piazzaactiveCATHY ARISTILdissolvedClara Sophia GREINERactiveCRAVATES ROUGESdissolvedCYNTHIA MARTINSactiveDRISS MAIKI BENGHRIBdissolvedGREGOIRE CHAMPETIER DE RIBESdissolvedGRGOIRE MARIE DEODAT CHAMPETIER DE RIBESactiveJEAN SAMUEL SZAKOWactiveKENCAdissolvedLA BAHIANAISEactiveLA CANTINE PARISIENNEdissolvedLM GISTICSdissolvedLUDOVIC MAXIME MARIE BRUILLARDactiveMATHIEU MILONactiveMAXIME GUERRIC JOSEPH LE CALVEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
THI NGOC PHUONG NGUYENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THI NGOC PHUONG NGUYEN (officer) matches PEP Nguyễn Thị Ngọc Phượng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100