DOSSIERS / IMA
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Company dossier

IMA

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820040749 · 820040749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMA
fr_insee
820040749
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-29
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78 B AV HENRI MARTIN, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELIE MEYER MarcianoDirigeant—France registry
MARIE MarcianoDirigeant—France registry
MURIAL MarcianoDirigeant—France registry
RAPHAEL MarcianoDirigeant—France registry
YOUSSEF MarcianoDirigeant—France registry
Léa MarcianoMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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