DOSSIERS / IM2T
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Partnership dossier

IM2T

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-20
KYBE ID: FR-791272990 · 791272990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IM2T
fr_insee
791272990
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-02-20
fr_insee
380 GRANDE RUE, 01570 FEILLENS
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.P.IdissolvedCIRI HAUTE SAVOIEdissolvedCIRIOTELdissolvedCOMPAGNIE D'INVESTISSEMENT ET DE REALISATIONS IMMOBILIERES-C.I.R.IdissolvedCULTURE HABITATdissolvedFLORALIESdissolvedGROUPE PLUS EXPERTSdissolvedH.P.2.C.dissolvedIMPACT IMMOBILIER SARLactiveIMPACT INVESTdissolvedISYS PRESTAdissolvedLA CHARMERAIEdissolvedLE CLOS DE BACCHUSdissolvedLE PERISSODEdissolvedLES DIVINESdissolvedLES GLYCINES DE FERNEXdissolvedLE SIGNUMdissolvedLES JARDINS DE LA COMBEdissolvedLES TILLEULSdissolvedLES VILLAS D'HORTENSEdissolved

+27 more

People with significant control

5 people
NameRoleFromSource
IMPACT IMMOBILIERMembre du directoire—France registry
TERRE AIN PROMOTIONMembre du directoire—France registry
THAUMASIAMembre du directoire—France registry
MATTHIEU GARDETTEPrésident—France registry
THOMAS GARDETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100