DOSSIERS / IMAGINE INVEST
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Company dossier

IMAGINE INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828628073 · 828628073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAGINE INVEST
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828628073
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-28
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LECHAUD, 42122 SAINT-MARCEL-DE-FELINES
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66.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME VASSOILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100