KYBE — See who's really behind any company

Company dossier

IMH REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492713961 · 492713961 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameIMH REAL ESTATE

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Registration492713961

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Statusdissolved

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TypeCivil company

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Incorporated2006-11-07

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Registered address3 RUE LAS CASES, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE GRAREactive ANNE BRUETdissolved CLAUDE MYRIAM CHAUVINactive COURTIAL DES PEREIRESdissolved HERVE JEAN DENIS BEAUFREREdissolved IMH LITTLE INDIA REAL ESTATEdissolved JEANNINE BONJEANdissolved KARIM WISSAactive LES NAVIGET'Sactive MILES HUDSONactive [ND]active NICOLE JEANNE ELISE BONNESdissolved SMB DECORdissolved TESSA THERESE DESTAISdissolved Victor GRAREactive

People with significant control

2 people

Name	Role	From	Source
ELAHEH INDIA MAHDAVI	Directeur	—	France registry
TOHRA MAHDAVI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMH LITTLE INDIA REAL ESTATE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100