DOSSIERS / IMAGINA
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Company dossier

IMAGINA

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841530488 · 841530488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMAGINA
fr_insee
841530488
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
fr_insee
25 AV des Sources, 69009 Lyon
fr_insee
41.10B
fr_insee
€2,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA VAIHERE AUSSOLEILactiveALICIA MARQUETactiveAUDREY MARIE MARGUERITE GARONactiveBASTIEN THIBAULT GREGOIREactiveBRUNO CHAVRIERactiveCENTRE DE CANCEROLOGIE MEDICALE ET D'HEMATOLOGIE DE LA SAUVEGARDEdissolvedCHRISTOPHE LARCHEZactiveCHRISTOPHE XAVIER LAURENT DUCHAMPdissolvedDOCTEUR ALICIA MARQUETdissolvedFRANCOISE REVEILLARDdissolvedFREDERIC GEORGES NICOLAS MEYERdissolvedGAELLE ANNE CHARLOTTE BACHactiveGERALD PRIANdissolvedHENRI LONGactiveIMAGERIE NUCLEAIRE DE L'OUEST LYONNAISdissolvedIMAGERIE SAUVEGARDE MASSUESdissolvedIMMORADIOactiveIRM DE L'OUEST LYONNAISactiveISABELLE MOULLETactiveJACQUES MAURICE BERGERdissolved

+48 more

People with significant control

6 people
NameRoleFromSource
JOHN DOMINIQUE AVETDirecteur—France registry
BASTIEN THIBAULT GREGOIREDirigeant—France registry
PIERRICK FLORENT JOSEPH BAVOZETDirigeant—France registry
Anthony Gianni Cosimo Albin DHOMPSMembre du directoire—France registry
AW INVESTMembre du directoire—France registry
JEAN-ROBERT HAUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100