DOSSIERS / L'IMAGINAIRE
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Company dossier

L'IMAGINAIRE

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809376494 · 809376494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'IMAGINAIRE
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809376494
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dissolved
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Limited liability company (SARL)
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2015-02-05
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1 RUE DE LA PATRIE, 56100 LORIENT
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10.71C
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GUILLAUMEPrésident—France registry
NADEGE HELENE CARDIETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL GUILLAUME (officer) matches PEP Jean-Michel Guillaume — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100