DOSSIERS / IMOGATE
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Company dossier

IMOGATE

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832550149 · 832550149 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMOGATE
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832550149
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active
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Simplified joint-stock company (SAS)
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2017-10-11
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5 B AV Marcel Proust, 28000 Chartres
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62.02A
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3
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€669,802
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE COMMERCIALE GMS SASdissolvedAL CONSULTINGdissolvedAlexandre LOUBEAUactiveAMPactiveANDRE DE CABOactiveANK EXPRESSactiveARCHIBATactiveBALDR INNOVATIONdissolvedBE BIO COSMETICSdissolvedBM KBKdissolvedBRIAN DANIEL HENRI LAFLEURdissolvedBUSINESS INTELLIGENT PAYEdissolvedDIMAGEVEdissolvedDIMA SPEEDactiveDOMESTIQUAactiveEMANUELLY SOUSA GAMAactiveEVOFLUXactiveEXDIAG ENVIRONNEMENTdissolvedFONTE GRISE DISTRIBUTIONactiveFPCI CORPORATIONdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
Emmanuel Jean Louis COLSONDirecteur général délégué—France registry
Thomas Jean-Marie ARNOULX DE PIREYDirecteur général délégué—France registry
TARIK DadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100