DOSSIERS / IMEO INVEST
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Company dossier

IMEO INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851342253 · 851342253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IMEO INVEST
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851342253
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dissolved
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Civil company
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2019-06-05
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LA MAFFRIERE, 44110 ERBRAY
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68.20B
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€367,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MAREJOShared officer / director · 8 share thisIMEO PROJECTShared officer / director · 8 share thisFACOPShared officer / director · 8 share thisSCI CHARDET MAFFRIEREShared officer / director · 8 share thisSCI 399 CLEMENCEAUShared officer / director · 8 share thisSCI COPIGNY MAFFRIEREShared officer / director · 8 share thisFLANDRES ESTREESShared officer / director · 8 share thisIMEO CONSULTINGShared officer / director · 11 share thisIMEO HABITATShared officer / director · 11 share thisB.C. IMMOShared officer / director · 11 share thisBLUEWAY IMMOBILIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CECILE ELISE CHARDETDirecteur—France registry
CHARLES JEAN COPIGNYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100