DOSSIERS / IMHOTEP
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Company dossier

IMHOTEP

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-800738866 · 800738866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMHOTEP
fr_insee
800738866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-30
fr_insee
2 RUE DES GLIERES, 74000 ANNECY
fr_insee
74.90A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGAPEdissolvedALLO SOLEILdissolvedATMAdissolvedATMA PARTNERSdissolvedATMA PROJECTdissolvedCOPR R DES GLIERESactiveCOURS DE L'INTENDANCEdissolvedDANIELE LEBLANCdissolvedDENIS MAURANdissolvedDES MOULINSdissolvedELISABETH ROCHASactiveFAR IMMOdissolvedFAROUCK MESSAGIERactiveGEFIPROMdissolvedGEFIPROMactiveGISELE BRASIERdissolvedGRAND HESPERIDEdissolvedGRAZIEdissolvedHELOISE DORTUactiveHESPERIDE BEAUBADATdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
BEATRICE D'ANIELLOPrésident—France registry
VINCENT BARBATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100