DOSSIERS / IMAJ
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IMAJ

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814881355 · 814881355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAJ
fr_insee
814881355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-25
fr_insee
16 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAM GESTIONactiveALICE ET BALTHAZAREdissolvedBOUCHERIE LIMOUSINEdissolvedBOUCHERIE MATHISdissolvedCéline Gabrielle MUTETactiveCHOUX CHOUXdissolvedC-LEAN CONSULTINGdissolvedDaryl TSHAWA TANDAactiveDENISE KLEINdissolvedDIMITRI CANONdissolvedEFIMARKdissolvedEMMA LEANDREdissolvedGRALL'S FAMILYdissolvedJEANNE MORINdissolvedJEAN PHILIPPE MAAREKactiveJONATHAN XAVIER PAUL DE MONTALEMBERTdissolvedLILIAN BRAIDAactiveLUC BOURGOITdissolvedMADELEINE AUJOLdissolvedMARINE EVE MARINE-EVE JACQUINOTdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JULIE DOMERGUEDirecteur—France registry
MATHIEU ALLARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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