DOSSIERS / IMCA
← SearchExport PDF
Company dossier

IMCA

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752529198 · 752529198 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMCA
fr_insee
752529198
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-05
fr_insee
RTE DE BRUNELLY, 13520 PARADOU
fr_insee
00.00Z
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTIN MARCEL CARONDirecteurFrance registry
MARIE ANNICK YVONNE DEJONGHEDirecteurFrance registry
OONA CARONDirigeantFrance registry
THOMAS CARONDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100