DOSSIERS / IMAN
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Company dossier

IMAN

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488052275 · 488052275 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAN
fr_insee
488052275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-23
fr_insee
375 RUE DES PYRENEES, 75020 PARIS
fr_insee
47.78C
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE MORBIDONIdissolvedCHAUDHRY BASHIR AHMEDdissolvedCONTRE - COURANT SLALOM ASSOCIATIONactiveDES CLICS ET VOUSactiveFIREWORKSactiveFRANCIS ROSADOdissolvedFREDERIC LEROYdissolvedJS ART CONSEILdissolvedJULIEN PIERRE MAURICE SOSTHENE BICHETdissolvedKHEMISSA SARFATI-TAHARdissolvedMARIANNE HELENE MADOREdissolvedMAROTTEactive[ND]active[ND]dissolved[ND]activeSAURO MORBIDONIdissolvedSCI MORBIDONIdissolvedSUZANNE MARIE JULIETTE COLINdissolvedYanis TAMZALIactiveYANNICK STEPHANE DELORMEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HUSSAIN ArshadPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100