DOSSIERS / IMODAR
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Company dossier

IMODAR

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853610095 · 853610095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IMODAR
fr_insee
853610095
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-05
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15 ALL DES NYMPHEAS, 95870 BEZONS
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68.20B
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€300
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Connections

10 links
Shared operator — likely the same administrator
HITECH CONSEILShared officer / director · 2 share thisRDM CONSULTINGShared officer / director · 4 share thisIMOZAShared officer / director · 4 share thisCANNELLE CARPAYEShared registered address · 8 share thisEFFICIENTEC ADDICTShared registered address · 8 share thisHAJIBA SEHILIShared registered address · 8 share thisABDELHAMID BELHADRIShared registered address · 8 share thisIMOZAShared registered address · 8 share this[ND]Shared registered address · 8 share thisRDM CONSULTINGShared registered address · 8 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
MAHA YASSINEDirecteur—France registry
ZAHER SROURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100