DOSSIERS / IMOPEC
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Company dossier

IMOPEC

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813012911 · 813012911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMOPEC
fr_insee
813012911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-11
fr_insee
40 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAJJE'SdissolvedAGENCE CONSEIL EN GESTIONactiveALAIN LOUBATIEdissolvedCAMILLE MARIANNE OGIERactiveCLAUDE FIGEROUdissolvedCLAUDINE VINCENTdissolvedDANIELLE MARIE SUZANNE THUILLIERdissolvedDAVID MAURICE LAZARDdissolvedFINANCIERE LAZARDactiveGAVROCHE NEWSdissolvedIMOCEPdissolvedJEAN-JACQUES ANDRE SENSEBYdissolvedKARINE MAUBANdissolvedLIONNEL MALCAdissolvedLISA SCARBONCHIdissolvedMARIE ADELINE ISIDOREactiveMARIE PERRONdissolvedNANOUSHdissolvedNASHactiveNATHALIE MARIE AGNES HUETdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PIERRE HUOTDirecteur—France registry
MARIE-CLAUDE POUGETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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