DOSSIERS / IMBERT
← SearchExport PDF
Company dossier

IMBERT

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804585735 · 804585735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IMBERT
fr_insee
804585735
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-22
fr_insee
LD LAVAL NEUVE, 81700 POUDIS
fr_insee
10.12Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
S.C.I DE LAVAL NEUVEShared officer / director · 2 share thisCYNTHIA BRETHESShared officer / director · 9 share thisLA MAISON DES MURIERSShared officer / director · 9 share thisSOHIER CIE PIECE DETAC CYC MOTShared officer / director · 9 share thisCUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUEShared officer / director · 9 share thisSCI DU MOULINShared officer / director · 9 share thisYLONAShared officer / director · 9 share thisSOCIETE CIVILE SIMVAShared officer / director · 9 share thisALBERNARJEANShared officer / director · 9 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

2 people
NameRoleFromSource
BERNARD IMBERTDirigeant—France registry
BERNARD PIERRE YVES IMBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100