KYBE — See who's really behind any company

Company dossier

IMAGIN

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838222818 · 838222818 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMAGIN

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Registration838222818

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-03

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Registered address7 RUE D'ALTKIRCH, 67100 STRASBOURG

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Industry74.20Z

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALCHEMINEactive ARSENII MELIKHOVdissolved A.S.Z.A.dissolved BATILUXEdissolved BILAL DUZGUNactive C E S FINANCIEREdissolved DARK'EATCHENactive FK BARBERdissolved GAMZE DEMIRTASactive IMAGIN ACADEMYdissolved MO-ZAactive PAMIRdissolved SAYED ABDOL HAMID SAJJADIdissolved SCI K&J CREASTUDIOdissolved YOUMEactive zahir Hosseinidissolved ZAITUNA NADIROVAactive

People with significant control

3 people

Name	Role	From	Source
NELLY CELINE STEPHAN	Directeur général délégué	—	France registry
NELLY STEPHAN	Directeur général délégué	—	France registry
HAKIM BENASSOUL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMAGIN PHONE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100