DOSSIERS / IMINVEST
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Company dossier

IMINVEST

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-482654175 · 482654175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IMINVEST
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482654175
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dissolved
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Simplified joint-stock company (SAS)
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2012-02-23
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3 RTE D'ALEX, 01100 BELLIGNAT
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64.20Z
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1
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€7,500,016
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Connections

13 links
Shared operator — likely the same administrator
NOVAPShared registered address · 7 share thisSCI LES GRANDS BUREAUXShared registered address · 7 share thisSDM PROTECTShared registered address · 7 share thisETABLISSEMENT OLIVEIRAShared registered address · 7 share thisCHARROShared registered address · 7 share thisSAS DE OLIVEIRAShared registered address · 7 share thisMELANIE INVESTShared officer / director · 8 share thisCAROLINE INVESTShared officer / director · 8 share thisMELANIE IMMOShared officer / director · 8 share thisNOVAPShared officer / director · 8 share thisALEXANDRE INVESTShared officer / director · 8 share thisLAURE INVESTShared officer / director · 8 share thisSAS DE OLIVEIRAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK PIERRE DANIEL MARTINANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100