DOSSIERS / IMBC
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Company dossier

IMBC

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-535401137 · 535401137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IMBC
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535401137
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-20
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54 RUE DE LA PREFECTURE, 21000 DIJON
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42.99Z
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PNRShared officer / director · 11 share thisEB IMMOPROShared officer / director · 11 share thisSCI MIDIShared officer / director · 11 share thisIMALT FINANCEShared officer / director · 11 share thisSCI CUBEShared officer / director · 11 share this''INVESTISSEMENT CLES''Shared officer / director · 11 share thisSCI DES 3 AShared officer / director · 11 share thisSARL BBCShared officer / director · 11 share thisMB FINANCESShared officer / director · 11 share thisEVOLUTION TRANSACTIONShared officer / director · 11 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
ERIC DAVID BESANCENOTDirecteur général délégué—France registry
IMALT FINANCEPrésident 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