DOSSIERS / I-MOG
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Company dossier

I-MOG

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481753960 · 481753960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I-MOG
fr_insee
481753960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-04-08
fr_insee
12 RUE DE CANNES, 59000 LILLE
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHROMATIC MEDIAdissolvedADD ONdissolvedADG COMMUNICATIONdissolvedAGORACANdissolvedAHMAD OUTMANKHAILdissolvedAIRE MED' SASdissolvedA I R E TELECOMdissolvedALLO MY EXPERTactiveALPHA SECURITE NUMERO 1 PRIVEEdissolvedALTERUM PARTNERSdissolvedAM CONSULTINGdissolvedAMOA SERVICES NETTOYAGEactiveAMVPactiveANTARES CONSEILdissolvedANTOINE LEMAIREdissolvedARMONIE LAETITIA FRANCOISE DELAHAYEactiveARROW TECH SASdissolvedARTHAdissolvedASSOCIATION UNIONactiveATOMISdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100