DOSSIERS / IMCERGY
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Company dossier

IMCERGY

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519551733 · 519551733 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMCERGY
fr_insee
519551733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-19
fr_insee
26 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RENE NIOCHEdissolvedALEXANDRE MARCEL JEAN EFIM NAHUMdissolvedCOPR 26 RUE CHAUVEAU 92200 NEUILLY-SUR-SEINEactiveFOTOTATONdissolvedGUILLAUME XAVIER NICOLAS PHILIPPE NAHUMactiveIMPALA INVESTdissolvedJACQUES PAUL FRANCOIS LAIRYdissolvedKVIEWdissolvedLN CONSULTINGdissolvedMIRAMAX 55dissolved[ND]activeNUCLEOdissolvedNUMA CAPITAL & CONSULTINGactiveRESHAPEactiveSCI GATEAU LEBLANCdissolvedSCI IMBORDdissolvedSCI IMJOUEdissolvedSCI LES MIMOSASdissolvedTYABRdissolvedVNdissolved

+2 more

People with significant control

14 people
NameRoleFromSource
PATRICIA LOREALDirecteur—France registry
CAALDirigeant—France registry
COMPAGNIE DU VERMONTDirigeant—France registry
ELSA LINDENDirigeant—France registry
FERPECLEDirigeant—France registry
FREDERIC BALLNERDirigeant—France registry
J KROYDirigeant—France registry
LOUPSDirigeant—France registry
OISE 5Dirigeant—France registry
PERRINE SIMONDirigeant—France registry
PHILIPPE OBADIADirigeant—France registry
SARL BCM TRADINGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE OBADIA (officer) matches PEP Philippe Obadia — Q66501054. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100