DOSSIERS / IMANYS
← SearchExport PDF
Company dossier

IMANYS

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510805070 · 510805070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMANYS
fr_insee
510805070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-03
fr_insee
97 AV DE STALINGRAD, 93240 STAINS
fr_insee
47.42Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ZAHIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100