KYBE — See who's really behind any company

Company dossier

IMAYA ASSURANCES

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801139668 · 801139668 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIMAYA ASSURANCES

fr_insee

Registration801139668

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-03-25

fr_insee

Registered address176 BD DE LA BOISSIERE, 93100 MONTREUIL

fr_insee

Industry66.22Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ARD IMMOBILIERactive BEN HAMOUDAdissolved C.D.R.dissolved FETHIA ZERELLIdissolved HOLDING K.E.H.dissolved MARIE ET COactive SARL BEAUTE PUREdissolved

People with significant control

1 people

Name	Role	From	Source
ANAS KHATIM	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-03-23Jugement d'ouverture de liquidation judiciaire

2019-03-29Jugement de clôture pour insuffisance d'actif