DOSSIERS / IMBO
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Company dossier

IMBO

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820874964 · 820874964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMBO
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820874964
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dissolved
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Real-estate civil company (SCI)
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2016-06-10
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1 BD SAINTE BARBE, 1-3, 59140 DUNKERQUE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SOC EXPLOIT ETABLIS DECO PEINTUREShared officer / director · 9 share thisBSJFShared officer / director · 9 share thisSARL SABLAGE METALLISATION PEINTURE INDUSTRIELLEShared officer / director · 9 share thisGRENAILLAGE REVETEMENT PEINTURE INDUSTRIEShared officer / director · 9 share thisIMCOShared officer / director · 9 share thisCOMPAGNIE EUROPEENNE DE TRAITEMENTS DE SURFACESShared officer / director · 9 share thisCOATLOCShared officer / director · 9 share thisAPPLITECHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARTHEMISDirigeant—France registry
FREDERIC CLAUDE FLAJOLETDirigeant—France registry
OLIVIER DAVID JONNESKINDTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100