DOSSIERS / I.M.F.
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Company dossier

I.M.F.

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844557009 · 844557009 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.M.F.
fr_insee
844557009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-12
fr_insee
33 RUE MARX DORMOY, 75018 PARIS
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47.78C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ASHWINIactiveASS ESPACE SCIENCE ARTS ET SANTEactiveASS ESPACE SCIENCE ET SANTEactiveAZIZA EL AZMdissolvedBENOIT ANTHONY BISCHdissolvedBERNARD MARKOCKIdissolvedBISMINETdissolvedCADUCEE PARIS NORDactiveCARCOactiveCAROLINE FABIENNE DOMINIQUE BATTISTELLIactiveCHARLINE DESCHAMPSactiveDELPHINE BEDELactiveDEVIdissolvedEBUZZNESSactiveGRANIER RENE KUBALEK IGORactiveGREGOIRE ROUFFIGNACdissolvedGUILHEM LAPASSETactiveHENRI BRAUNactiveISABELLE CROSNIERactiveISABELLE MARIE JEANNE CROSNIERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ZAFAR IQBAL ChaudhryPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100