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IM GLOBAL FUNDS

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834312092 · 834312092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IM GLOBAL FUNDS
fr_insee
834312092
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-12-29
fr_insee
2020-12-02
fr_insee
5 RUE ROYALE, 75008 PARIS 8
fr_insee
66.30Z
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKNARFactiveAUERBACH INTERNATIONALactiveBOURIN CONSEILactiveCACHAN-PORTE SUDdissolvedDAVID BEHARdissolvedDELTA GROUP INTERNATIONAL SAactiveEQUI ACTIONS ALLEMAGNEdissolvedEQUI ACTIONS EUROdissolvedEQUI-ACTIONS EUROPEdissolvedEQUI-ACTIONS FRANCEdissolvedEURL CHENEVIERE 8 COactiveFATUIVAdissolvedFEREL 3dissolvedHYPERION HdissolvedJ.F BOURINactiveLEXIN VERDUNdissolvedMICHEL BONGRAND JUNIORS ASSOCIESdissolvedMICHEL BONGRAND SAdissolvedNFINANCEdissolvedNILASCO FINANCE SAactive

+13 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CouvrecelleDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off