KYBE — See who's really behind any company

Company dossier

IMH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844278069 · 844278069 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMH TRANSPORT

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Registration844278069

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-30

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Registered address8 CITE CHAMPAGNE, 95100 ARGENTEUIL

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Industry49.41B

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Share capital€3,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMICALE DES LOCATAIRES DE LA CITE CHAMPAGNEactive AYMAN GHANEMactive CHAMP VTCactive DAID MENUISERIEdissolved Jean-Marc Fred CORNEILactive JEAN-PIERRE GOMEZdissolved JM VTC PRESTIGEdissolved MICKAEL JULIENactive [ND]dissolved [ND]dissolved NEONETdissolved SANDWICHS SERVICESdissolved SARL DHOUIBI BATIMENTdissolved SHAIMA' NETdissolved VTCADdissolved VTC CLASSICOdissolved VTCLASSdissolved

People with significant control

1 people

Name	Role	From	Source
LASSAAD MAANDOUCH	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 (ML TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100