KYBE — See who's really behind any company

Company dossier

IMA CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852224906 · 852224906 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIMA CONSULTING

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Registration852224906

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-08

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Dissolved2022-03-25

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Registered address2 AV DE JOINVILLE, 94340 JOINVILLE-LE-PONT

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Industry70.22Z

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Share capital€200

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Companies at this address

4 total

AC CONSEILdissolved EASY FINANCE GROUPactive LBK & PARTNERSdissolved

Connections

3 links

Shared operator — likely the same administrator

LBK & PARTNERSShared registered address · 4 share this AC CONSEILShared registered address · 4 share this EASY FINANCE GROUPShared registered address · 4 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

1 people

Name	Role	From	Source
LAUREN HANNAH TOUBIANA	Administrateur	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

high

Adverse: disqualification

IMA CONSULTING (company) matches IMA CONSULTING — Disqualified director (UK Companies House) (Russia).

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Composite risk score75/100

Insolvency timeline

1 events

2022-03-25Dissolved / struck off