DOSSIERS / DES IMBLINES
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Company dossier

DES IMBLINES

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511508756 · 511508756 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DES IMBLINES
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511508756
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active
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Simplified joint-stock company (SAS)
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2009-04-02
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9 CHE CHEMIN DES IMBLINES, , 51300 COUVROT
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01.11Z
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1
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€58,000
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Connections

7 links
Shared operator — likely the same administrator
DE SAINT JACQUESShared officer / director · 8 share thisMRFBShared officer / director · 8 share thisBLEU MARINE STUDIOShared officer / director · 8 share thisBOURCIER PERE ET FILSShared officer / director · 8 share thisGFA MUTUEL VITRY LE FRANCOISShared officer / director · 8 share thisSC DAIXShared officer / director · 8 share thisSTJLFShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FREDERIC BOURCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC BOURCIER (officer) matches PEP Frédéric Bourcier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100