DOSSIERS / IMCEPTANCE
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Company dossier

IMCEPTANCE

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818214363 · 818214363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMCEPTANCE
fr_insee
818214363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-04
fr_insee
2 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3ITdissolvedAQCEPTANCEdissolvedAQCEPTANCE GROUPactiveCHRISTIANE YVETTE DALOAdissolvedDOMAINE DE LA COMBE DE JOFFREactiveGROUPE EFFIPOLEdissolvedIMCEPTANCE MARINAdissolvedIMMOSWEET CAILLAVETdissolvedLOUIS DOREdissolvedLUKE BURGESSactivePHARMACIE HASSANactiveREMY ESTRADEactiveS4U TOULOUSEactiveSCI PALOMAdissolvedSELARL PHARMACIE DIDIERdissolvedSEMI SITBON ELECT MICRO INFORMdissolvedSNC PHARMACIE CHARDARDdissolvedSOCIETE CIVILE STAMAPIAdissolvedSPFPLARL HASSANactiveSYLVIE ZARATINdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AQcEPtance GROUPDirigeant—France registry
FLORIAN GAGNETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCEPTANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100