DOSSIERS / IML
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Company dossier

IML

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788863363 · 788863363 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IML
fr_insee
788863363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-19
fr_insee
2021-12-13
fr_insee
1097 AV DES LANDIERS, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2M CHAMNORDactiveALPEMERdissolvedANNE B.dissolvedAUDE CARTENETdissolvedAU GAGNE PETITdissolvedBAR DES 3 FONTAINESdissolvedBONDIdissolvedCHAMNORD DIFFUSIONdissolvedCHAMVETdissolvedCHRISTIAN ROBERT GALLEFdissolvedCURRY HOUSEdissolvedDAFNYdissolvedD.I.MactiveEDSactiveEKKOdissolvedETS JACQUIER ET CIEdissolvedGIE CHAMNORDactiveGUY BERLEdissolvedJMB CONCEPTdissolvedJOSETTE FRISEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ISABELLE FERRARIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off