DOSSIERS / IMOLINE
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Company dossier

IMOLINE

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528732811 · 528732811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMOLINE
fr_insee
528732811
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-02
fr_insee
AV JEAN CHARLES RIVET, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANIMALERIE 19dissolvedAUTO CONTROLE SUD OUESTdissolvedBRIVE PROMOTIONdissolvedCHASSAGNEdissolvedCLAIRE OPTIQUEdissolvedCOMITE ENTRE SNCF BRIVEdissolvedCORREZE CARS TOURISMEdissolvedDURAND ET ASSOCIESdissolvedELIE JEAN MARIE PEBEYREdissolvedETABLISSEMENTS LECOMTEdissolvedHOLDING B.O.M.dissolvedHOLDING MIDI AUTOdissolvedH & S LINEactiveIMA 82dissolvedJACQUELINE PEYREdissolvedJEAN CLAUDE JOSEPH ROUSSEAUdissolvedJEAN LOUIS ROUCHONdissolvedKALIMERO BRIVEdissolvedLE VEZEREdissolvedMARCEL OCTAVE LECOMTEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CAROLINE HORYDirecteur—France registry
BERNARD HORYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100