DOSSIERS / IMLN
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Company dossier

IMLN

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844579516 · 844579516 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMLN
fr_insee
844579516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-10
fr_insee
498 RUE LOUCHEUR, 49400 SAUMUR
fr_insee
68.32B
fr_insee
€12,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN VACHEVDirecteur—France registry
CABINET DU DOCTEUR IVAN VACHEVMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IVAN VACHEV (officer) matches PEP Ivan Vachev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100