DOSSIERS / I.M.2.E
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Company dossier

I.M.2.E

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501750483 · 501750483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
I.M.2.E
fr_insee
501750483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-16
fr_insee
49 RUE DE PONTHIEU, 49/51 IMMEUBLE D, 75008 PARIS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHBC TELECOMdissolvedA.TDJdissolvedB2BdissolvedBOVIA MENUISERIEdissolvedD2 PRESTIGEdissolvedDK ENSEIGNEdissolvedDROPSTERdissolvedDSC CORPORATIONdissolvedECAdissolvedEDVELECdissolvedFAST BATIMENT SERVICESactiveFRANCE PARIS BATdissolvedFREDERIC KHAYATdissolvedGS ALUMdissolvedHOLDING VARGAdissolvedINTER WORLD SERVICEdissolvedIPI BATdissolvedJR DECOdissolvedKARROSSERIE INDUSTRIELLEactiveL.A.Cactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100