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Company dossier

IMMANUEL

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513074104 · 513074104 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMANUEL

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Registration513074104

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-06-16

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Registered address170 AV JEAN JAURES, 75019 PARIS

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Industry56.10C

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Employees10

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNA MARIE MATISON DE YALHYA VANGASdissolved BARISactive BEEP BEEP ASSURANCEdissolved BENOIT LEMOINEactive BRUNO HUBERT MAXIME JAMINdissolved CAPAGEdissolved CEDRIC PHILIPPEactive CHAUFFAGE ET FUMISTERIE ROSIdissolved CREIL PAPactive FRTactive HUGO FRANCE BARRIOLdissolved HUGO MELCHIOR MEYERdissolved JURITEX CONFECTIONactive LOUIS CARLACdissolved MARINA-ADELAIDE STANCIOFFactive MOHAMED BENHAMOUDAdissolved MOKTHAR SAAFIdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
HOCINE Benamara	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100