DOSSIERS / IMA
← SearchExport PDF
Company dossier

IMA

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830531737 · 830531737 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMA
fr_insee
830531737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-27
fr_insee
326 RUE HENRI BECQUEREL, 60230 CHAMBLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHEM BOUAZIZDirecteur—France registry
LAURENCE EMILIENNE JULIE MARIETTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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