DOSSIERS / IMATOURCOING
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Company dossier

IMATOURCOING

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504947854 · 504947854 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMATOURCOING
fr_insee
504947854
fr_insee
active
fr_insee
Civil company
fr_insee
2008-06-26
fr_insee
1 QUAI DU HAVRE, 59200 TOURCOING
fr_insee
66.19A
fr_insee
€5,025
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANESTHSISTES REANIMATEURS DU QUAI DU HAVREactiveANNE-SOPHIE WILLOTactiveAXEL WILLEMSactiveBENOIT GHISLAIN DIDIER FREMAUXactiveCHRISTOPHE FRANCOIS PASCAL JANDEAUXactiveDJAMEL EDDINE TSOURIA BELAIDactiveDOCTEUR OLIVIER NOSEDAdissolvedDOMINIQUE RAYMOND BERTAUXdissolvedELISA AMZALLAGactiveELISE VERONIQUE YOLANDE BLONDEactiveFRANCIS JEAN PIERRE LOUGUETdissolvedGERARD PORRETdissolvedHUBERT YVES MICHEL LENOIRactiveJULIE FABIENNE SANTactiveJUSTINE BAUDRYactiveLESAGE-COLLINETdissolvedMARCEL ZIGANTEdissolvedMARGAUX GHISLAINE OLGA RAYMONDE BECQUETactive[ND]active[ND]active

+28 more

People with significant control

35 people
NameRoleFromSource
JEAN-BAPTISTE VOITOTDirecteur—France registry
VINCENT POIRRIERDirecteur—France registry
ALICE NICOLASMembre du directoire—France registry
ALIX MARIE MARGUERITE BESSONMembre du directoire—France registry
ANNE-SOPHIE POLLETMembre du directoire—France registry
ANTOINE MALRAITMembre du directoire—France registry
ARMELLE RENAUDMembre du directoire—France registry
BASTIEN DUTOUQUETMembre du directoire—France registry
BENOIT FREMAUXMembre du directoire—France registry
CAMILLE HENICHARTMembre du directoire—France registry
CHRISTOPHE JANDEAUXMembre du directoire—France registry
DIANA MIRANDAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SAUVAGE (officer) matches PEP Philippe Sauvage — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100