DOSSIERS / IMOGEST-2
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Company dossier

IMOGEST-2

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488118563 · 488118563 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
IMOGEST-2
fr_insee
488118563
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-23
fr_insee
8 CHE DE LA NOUE, 21600 LONGVIC
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Companies at this address

90 total

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

7COREactiveACEREdissolvedACQUA ET FARINAdissolvedACTEO SERVICESdissolvedAD SENIORS DIJONdissolvedADVANCE WEBdissolvedAJTRANSPORTSdissolvedALKHEMIAdissolvedALL4HOME DOLE ET VAL DE SAONEdissolvedAME BOURGOGNEactiveAVIONEO ROBOTICSdissolvedBAG WORLDdissolvedBE.COACH'IN ENERGIESactiveBIO FORESTIERdissolvedBOURGOGNE TRANSPORTSactiveCAERIdissolvedCAMPANELLIdissolvedCAROLAUTOdissolvedCEVE SARLdissolvedCG-MCactive

+70 more

Connections

6 links
Shared operator — likely the same administrator
S.A.R.L. ANAXIAShared officer / director · 7 share thisSARL SURVEOShared officer / director · 7 share thisSCI IMOGEST - 1Shared officer / director · 7 share thisSCI PERALIEShared officer / director · 7 share thisSARL GESSICAShared officer / director · 7 share thisSARL OGESTIShared officer / director · 7 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

2 people
NameRoleFromSource
HERVE PIERRE LEGUAIDirecteur—France registry
SARL OGESTIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMOGEST - 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100