DOSSIERS / IMAJIP
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Company dossier

IMAJIP

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515150696 · 515150696 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMAJIP
fr_insee
515150696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-28
fr_insee
73 GRANDE-RUE, 25000 BESANCON
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACVICOMactiveASSOC RECHERCHE DEVELOP. BIOCHIMIE CLINIactiveATELIER D'ART PUBLIC ILO YAMAdissolvedBENJAMIN DEUDONdissolvedBERNARD HENRI GUSTINdissolvedCASIMIRO DOS ANJOS UBALDOactiveCHRISTIAN MOUSSARDdissolvedDISTRIBUTION 25dissolvedISABELLE MARIE ANTOINETTE GRECHactiveJEAN LOUIS REECHTactiveLEVY AND COdissolvedMARZENA WOZNIAKdissolved[ND]activePARTNER ENTREPRISEactiveROCK AND SADDLESactiveROGER JEREMIE LEVYdissolvedSERGE LUCIEN GILBERT RICHELETdissolvedSODEX UBALDO PRUGNAUDdissolvedSYLVIE GERMAINE DENISE VINCENTdissolvedSYND DE COPRO 73 GRANDE RUEactive

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE SOULIERDirecteur—France registry
IVAN TORREADRADODirigeant—France registry
MARTINE JURYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE SOULIER (officer) matches PEP Jean-Pierre Soulier — Q66500803. 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