DOSSIERS / IM DISCOUNT
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Company dossier

IM DISCOUNT

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-501800973 · 501800973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IM DISCOUNT
fr_insee
501800973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-17
fr_insee
57 AV DE BRETAGNE, 76100 ROUEN
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

2GS SECURITEdissolved2T2EdissolvedABDELKADER MAHI MOUSSAdissolvedACTIBUROdissolvedAD CONSEILdissolvedAFJ.NETdissolvedAG BATactiveAGENCE DE SECURITE D'INTERVENTION ET DE PROTECTIONdissolvedAGENCE LOCALE SECURITE INCENDIEdissolvedAGENCE YGGDRASILLactiveAITELECactiveALDECOactiveALDECO EURLactiveALD FRANCEdissolvedAL&ELECdissolvedALEX MOBILITYdissolvedALGAAVEactiveALIUDdissolvedALI ZEGGANEactiveALTAactive

+309 more

People with significant control

1 people
NameRoleFromSource
HAKIM ECHARKIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100