DOSSIERS / I.M.M.S.E
← SearchExport PDF
Company dossier

I.M.M.S.E

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833506264 · 833506264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.M.M.S.E
fr_insee
833506264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-23
fr_insee
143 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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
ISHAK ASSOULINEDirecteur—France registry
MARLENE COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100