DOSSIERS / IMIK
← SearchExport PDF
Company dossier

IMIK

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837841618 · 837841618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMIK
fr_insee
837841618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-01
fr_insee
1 AV JEAN MOULIN, 76470 LE TREPORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
COCCI 2Shared officer / director · 5 share thisDAVID GILTAITShared registered address · 5 share thisCLAUDE BYHETShared registered address · 5 share thisIZMShared officer / director · 5 share thisLBA HOLDINGShared registered address · 5 share thisLBA IMMOBILIERShared registered address · 5 share thisSCI ISNIShared officer / director · 5 share thisCOCCI CITYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MERYEM MATTERADirecteur—France registry
HASSAN ID HASSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100