DOSSIERS / IMALT FINANCE
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Company dossier

IMALT FINANCE

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535024632 · 535024632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMALT FINANCE
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535024632
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active
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Simplified joint-stock company (SAS)
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2011-10-04
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11 RUE de la Petite Fin, 21121 FONTAINE LES DIJON
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68.10Z
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1
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DAVID BESANCENOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100