DOSSIERS / IMI GOLD DRIVER
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Company dossier

IMI GOLD DRIVER

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837944727 · 837944727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMI GOLD DRIVER
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837944727
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-06
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28 RUE GINETTE NEVEU, 75018 PARIS
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS VéronPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100