DOSSIERS / IMAGINE
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Company dossier

IMAGINE

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820177566 · 820177566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAGINE
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820177566
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dissolved
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Limited liability company (SARL)
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2016-05-09
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64 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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14.13Z
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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

2 people
NameRoleFromSource
MILENA AVRAMOVAPrésident—France registry
WANSHENG SONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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