DOSSIERS / IMAGINE & VOUS
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Company dossier

IMAGINE & VOUS

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518459987 · 518459987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMAGINE & VOUS
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518459987
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-08
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7 RUE PONCELET, 75017 PARIS 17
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74.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Marc Schneider — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Mark Schneider — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100