DOSSIERS / IMHOLD2
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Company dossier

IMHOLD2

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789518164 · 789518164 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMHOLD2
fr_insee
789518164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-22
fr_insee
RTE D’ESPELUCHE, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMHOLDDirigeant—France registry
R2A2 FRANCEDirigeant—France registry
GERARD AUTAJONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2012-11-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100