DOSSIERS / IMOKA
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Company dossier

IMOKA

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803702125 · 803702125 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IMOKA
fr_insee
803702125
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-24
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26 RUE DU PASSAVENT, 35770 VERN-SUR-SEICHE
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68.20B
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€2,500
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Connections

6 links
Shared operator — likely the same administrator
A+AUTOMATISMEShared registered address · 2 share thisE.K.R.P.Shared officer / director · 4 share thisLINAShared officer / director · 4 share thisKEEFSShared officer / director · 4 share thisOSEAKShared officer / director · 4 share thisAKOMIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KADIR KADANMembre du directoireFrance registry
LINAMembre du directoireFrance registry
OMER KADANMembre du directoireFrance registry
AHMET KADANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100