DOSSIERS / IMO COLOMBES
← SearchExport PDF
Company dossier

IMO COLOMBES

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498604594 · 498604594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMO COLOMBES
fr_insee
498604594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
36 PL ELISEE RECLUS, C.C ESPACE GARE, 77176 SAVIGNY-LE-TEMPLE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCK MAURICE SETROUKDirecteur—France registry
DAVID MARC TIMSITMembre du directoire—France registry
HOLDING ELCOMembre du directoire—France registry
LAURENT SETROUKMembre du directoire—France registry
LOUDWIG KOOHEN CHOUETMembre du directoire—France registry
SARL HOLDING 2.L.D.F.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMO COMBES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100