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Company dossier

IMH LITTLE INDIA REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829164441 · 829164441 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameIMH LITTLE INDIA REAL ESTATE

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Registration829164441

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-20

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Registered address3 RUE LAS CASES, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE GRAREactive ANNE BRUETdissolved CLAUDE MYRIAM CHAUVINactive COURTIAL DES PEREIRESdissolved HERVE JEAN DENIS BEAUFREREdissolved IMH REAL ESTATEdissolved JEANNINE BONJEANdissolved KARIM WISSAactive LES NAVIGET'Sactive MILES HUDSONactive [ND]active NICOLE JEANNE ELISE BONNESdissolved SMB DECORdissolved TESSA THERESE DESTAISdissolved Victor GRAREactive

People with significant control

3 people

Name	Role	From	Source
INDIA Mahdavi	Dirigeant	—	France registry
MILES Hudson	Dirigeant	—	France registry
TOHRA Mahdavi	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100