DOSSIERS / IMPLID LEGAL
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IMPLID LEGAL

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832791164 · 832791164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPLID LEGAL
fr_insee
832791164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-20
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79 CRS Vitton, 69006 Lyon
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66.30Z
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES MONDONactiveAXELLE LOUISactiveAYMERIC GILLES RENE BOISSEAUactiveDIDIER RICHARD LOUIS LARESCHEdissolvedDOMINIQUE VALENTINactiveFINEXPERTdissolvedHELENE DANIELLE ISABELLE NICOLASactiveIMPLID DIGITALdissolvedIMPLID FACTORdissolvedIMPLID NOTAIRESdissolvedIMPLID TALENT SOLUTIONSdissolvedIMPLID TRANSACTIONSdissolvedINFLEXION BIDCOactiveINFLEXION INVESTCOactiveJADE DERHE-DUMASactiveJULIANA LAURE BRANDONactiveJULIA PETTEX-SABAROTdissolvedJulie Louise RicourtactiveK/ID HOLDINGdissolvedK/ID HOSPITALITYdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUP MARIE ROGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100