DOSSIERS / IMAGINE
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Company dossier

IMAGINE

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829844240 · 829844240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAGINE
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829844240
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dissolved
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Real-estate civil company (SCI)
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2017-05-24
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72 RUE DU VAU CHALET, 35830 BETTON
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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

3 people
NameRoleFromSource
LAURENCE DUVALDirecteur—France registry
CHLOE BOURIELMembre du directoire—France registry
ROMAIN BOURIELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE DUVAL (officer) matches PEP Laurence Duval — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100