DOSSIERS / IM
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Company dossier

IM

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487584849 · 487584849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IM
fr_insee
487584849
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-15
fr_insee
2023-07-27
fr_insee
9 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILHAM MOUMDIAdministrateur—France registry
FATIMA HIJRADirigeant—France registry
LAHSEN MOUMDIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off