DOSSIERS / IMF CONSEIL
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Company dossier

IMF CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823944814 · 823944814 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMF CONSEIL
fr_insee
823944814
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-24
fr_insee
2021-07-29
fr_insee
12 RUE DES CHAUFFOURS, 12-14, 95000 CERGY
fr_insee
82.99Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCESS PATRIMOINEdissolvedAKSMdissolvedAPPRO TRANSPORT SERVICESdissolvedASA SERVICESactiveBA RENOVATIONdissolvedBIOROB SECURITEdissolvedBPO TECHNOLOGIESdissolvedCARRUS AUTOdissolvedCODBAT SECURITEdissolvedCOMMISSYdissolvedCONSULATION ENTR PILOTAGE COORDINATIONdissolvedCOOODITdissolvedDECO PEINTUREdissolvedDM&CdissolvedFAZAL BATIMENT SASUdissolvedGENESIS TRANSPORTdissolvedGT2 NETTOYAGEdissolvedHA-MIMdissolvedILTERISdissolvedI.S.P:INTERIM SECURITE PRIVEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FOUAD BEN JEMAAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off