DOSSIERS / IMA
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Company dossier

IMA

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808753123 · 808753123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMA
fr_insee
808753123
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-06
fr_insee
92 RUE DE RENNES, 75006 PARIS
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEDIAdissolvedANNIE MARGUERITTE FAVIERdissolvedASS DEVELOP SCIENCE SOCIALESdissolvedASU GROUPE TVA NOTUSactiveAUROREactiveCABINET KOFFIdissolvedCABINET SAINT GERMAINdissolvedCHANTAL LALLEMANDactiveD360 SANTEactiveDELPHINE LOYERactiveD, M & DactiveELFETERRIAactiveHELENE COULAUDactiveISABELLE CHABERTactiveJEAN LOUIS LAURENCEAUdissolvedJEUNE REPUBLIQUEactiveLE 92 RUE DE RENNESactiveL'HEURE BLEUEdissolvedLIGNIERES-SUR-AIRE WIND FARMdissolvedMADAME DE SAINT FIACREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ZingraffPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100