DOSSIERS / IMAN
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Company dossier

IMAN

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522178615 · 522178615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMAN
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522178615
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dissolved
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Real-estate civil company (SCI)
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2010-05-03
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40 AV COUSIN DE MERICOURT, 94230 CACHAN
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
BEL AIRShared officer / director · 3 share thisDUFORTShared officer / director · 3 share thisALYCER INVESTShared officer / director · 5 share thisDU VINGT AOUTShared officer / director · 5 share thisQUALIRENOVShared officer / director · 5 share thisSOCIETE CIVILE 2 COUSTEShared officer / director · 5 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

2 people
NameRoleFromSource
MAHA HANNADirecteur—France registry
REMI AL YOUSSEFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100