DOSSIERS / IMA INVEST
← SearchExport PDF
Company dossier

IMA INVEST

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831520416 · 831520416 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMA INVEST
fr_insee
831520416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-21
fr_insee
2024-09-16
fr_insee
3 CHE DES PRES DE BADET, 33770 SALLES
fr_insee
66.30Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT SOULIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off