DOSSIERS / IMC GROUPE
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Company dossier

IMC GROUPE

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803256809 · 803256809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMC GROUPE
fr_insee
803256809
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-02
fr_insee
2017-12-29
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89 RUE DU FBG ST ANTOINE, 1ER ETAGE, 75011 PARIS 11
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MordowiczPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE SMC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off