DOSSIERS / IMB PROM
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Company dossier

IMB PROM

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848744371 · 848744371 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IMB PROM
fr_insee
848744371
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-01
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2023-01-09
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76 RUE DES TIPHOINES, 91240 SAINT-MICHEL-SUR-ORGE
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41.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3R BATIMENT ET PATRIMOINEactiveCAE ENTREPRISE GENERALE DU BATIMENTdissolvedCEF-COUQUARDdissolvedCEF ENTREPRISE GENERALE DU BATIMENTdissolvedCEFIMdissolvedCONSTRUCTIONS REGIONALESactiveENTREPRISE G. COUQUARDdissolvedGEORGES COUQUARDdissolvedG.O.S.I.C.activeINVEST 91dissolvedLA TOULOUSAINE DE BONDOUFLEdissolvedLES PIERREUX FRANCILIENS SNactiveMarilia MOREIRAactiveMENUISERIE DULARdissolvedNOUVELLE CLINIQUE DE CHATOUdissolvedSCI RESIDENCE DE BOUZIGUESdissolvedS.M.T.TdissolvedTIPHOINES 76dissolvedTREZENTORRESdissolved

People with significant control

1 people
NameRoleFromSource
MEHRAB RASHIDI BURCHELUEYPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off