DOSSIERS / IMMY EN
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Company dossier

IMMY EN

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808099006 · 808099006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMY EN
fr_insee
808099006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-01
fr_insee
2021-05-31
fr_insee
11 RUE PARADIS, 06000 NICE
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIANA CUTENCOactiveAGNIESKA MARIA ZIOMEKdissolvedALBOdissolvedANDRE JEAN-LOUIS BONETdissolvedBADINO VICTORIA CABINactiveCABINET CARLOdissolvedCORALIEdissolvedEDENactiveEUROPE GERANCE LOCATIVEactiveFM TRIANONdissolvedFRANCO DE FRANCESCHIdissolvedJBLdissolvedJBL INVESTISSEMENTSdissolvedJBL PARTICIPATIONSdissolvedJEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMANDdissolvedJEAN HENTGENdissolvedJEAN LACROIXdissolvedJULIEN CARLOdissolvedLE PARADISdissolvedMARBENdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
AURELIE PEIRONEPrésident—France registry
IRYNA LIKHATSKAPrésident—France registry
OLENA ANATOLIEVNA TKACHUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off