DOSSIERS / I-MODREAM
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Company dossier

I-MODREAM

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-477723654 · 477723654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
I-MODREAM
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477723654
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dissolved
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Simplified joint-stock company (SAS)
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2004-08-04
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345 RTE DE VILLARET, 74370 FILLIERE
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GAILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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