DOSSIERS / IMMA
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Company dossier

IMMA

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804846251 · 804846251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMA
fr_insee
804846251
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-29
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9 BD MARINONI, BATIMENT LES ORANGERS B, 06310 BEAULIEU-SUR-MER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BOQUSLAW AUGUSTYN MADEJAKDirecteur—France registry
ABDOULAYE M'BAYEDirigeant—France registry
DARIA ZOFIA MADEJAKDirigeant—France registry
MADJID ELMANFERRAHDirigeant—France registry
MAGDALENA MARIA MADEJAKDirigeant—France registry
TERESA JADWIGA KAWALECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100