DOSSIERS / IMSI
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Company dossier

IMSI

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794894014 · 794894014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMSI
fr_insee
794894014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-29
fr_insee
2019-03-20
fr_insee
57 AV DE LA GARE, 74100 ANNEMASSE
fr_insee
33.20D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADM IMMOBILIERdissolvedALAIN KAINGdissolvedALAIN KAING DEVELOPPEMENTdissolvedA-L ASSOCIESactiveALKIMMOactiveALK IMMO GESTIONdissolvedBETEL NETTOYAGEdissolvedCHRISTEL PIREDDAdissolvedCLAUDE BERNARDactiveGASTON BERNHARDdissolvedGERARD BROUILLARDdissolvedGREGORY COLLONNAZactiveIlyass Belhaj El BenaissatidissolvedJACQUES MEURISSEdissolvedJ.V.D SECURITEactiveJV - NOTEBOOKdissolvedLARTactiveLAURE FEUILLASSIERdissolvedMAKAN MAGASSAactiveMARIE-PIERRE FIEVETdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CIPRIANO VASSALLOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off