DOSSIERS / IMG LA
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Company dossier

IMG LA

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823654348 · 823654348 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IMG LA
fr_insee
823654348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-08
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7 ALL DE LONGUETERRE, 31850 MONTRABE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEOFFREY DELLUSMembre du directoireFrance registry
Guerlin Renaud DELLUSMembre du directoireFrance registry
Margaux Cixtine DELLUSMembre du directoireFrance registry
MARIE-CAROLINE VERONIQUE JOUBERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100