DOSSIERS / IMSAFE
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Company dossier

IMSAFE

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-842974073 · 842974073 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMSAFE
fr_insee
842974073
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-12
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25 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN
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45.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KAMEL HADJ CHIKHDirecteur général délégué—France registry
SOFIANE BENAISSADirecteur général délégué—France registry
NADIR HADJ-CHIKHPrésident du conseil d'administration—France registry
ZAKARIA BENAISSAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif