DOSSIERS / IMAG E
← SearchExport PDF
Company dossier

IMAG E

FRANCE · COMPANY · INCORPORATED 2008-08-04
KYBE ID: FR-507566966 · 507566966 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
IMAG E
fr_insee
507566966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-04
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,285,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolved

+37 more

People with significant control

48 people
NameRoleFromSource
ALAIN GUILLERMEMembre du directoire—France registry
ANNE-MARIE JACQUESMembre du directoire—France registry
ANTOINE DARDAINEMembre du directoire—France registry
BENOIT BODARTMembre du directoire—France registry
CAROLINE MATHIEUMembre du directoire—France registry
COEUR DES ALPESMembre du directoire—France registry
CREABIZMembre du directoire—France registry
CUROGITOMembre du directoire—France registry
DOMINIQUE GROENMembre du directoire—France registry
EB INVESTISSEMENTSMembre du directoire—France registry
FABIEN DEMANGEMembre du directoire—France registry
FRANCOIS SUTYMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL STAUB (officer) matches PEP Michel Staub — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CESARI (officer) matches PEP Patrick Cesari — Q66501299. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LECOMTE (officer) matches PEP Thierry Lecomte — Q66500775. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100