DOSSIERS / IMO-TEP
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Company dossier

IMO-TEP

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819567561 · 819567561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMO-TEP
fr_insee
819567561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-07
fr_insee
8 RUE DE L'HERMITE, 33520 BRUGES
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTE IMMO FRANCE BORDEAUXdissolvedA.IactiveBLANQUEFORTdissolvedCHAUFFAGE ET CLIMATISATIONactiveCLOS ROYALdissolvedCONFORT ENERGIEactiveD-TRANSdissolvedEASY HABITAT BELIN-BELIETdissolvedEASY-LOGEMENTdissolvedENVIRONNEMENT ISOLATION ET NETTOYAGEdissolvedGIPFEL INTERNATIONAL MATERIALS AGactiveGROUPE IMMOBILIER BHdissolvedHD PROJETSdissolvedHENRI DE BONNEVALactiveHERMITEdissolvedISOLTOIT FRANCEdissolvedLES 2 D PLOMBERIEactiveLIBERATIONdissolvedL'ODYSSEEdissolvedM.A.COMactive

+10 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE HenriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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