DOSSIERS / IMAGINE MANAGEMENT ET FINANCES
← SearchExport PDF
Company dossier

IMAGINE MANAGEMENT ET FINANCES

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822697355 · 822697355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMAGINE MANAGEMENT ET FINANCES
fr_insee
822697355
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-26
fr_insee
33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
fr_insee
70.10Z
fr_insee
3
fr_insee
€710,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100