DOSSIERS / IMAGINE WORLD ST
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Company dossier

IMAGINE WORLD ST

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853803195 · 853803195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAGINE WORLD ST
fr_insee
853803195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-13
fr_insee
7 RUE ANDRE-MARIE AMPERE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BGP TRANSdissolvedBLUE WIRE FRANCEdissolvedBV ASSURANCES COURTAGE AUDITdissolvedCAP AVENIR DIVERSITEactiveCLOS PREVERTactiveD ET D CONSULTINGdissolvedDP CUVRYactiveEASY EMPLOIdissolvedFIDEXAL S E CdissolvedG2O PARTICIPATIONdissolvedGOORBET FRANCEdissolvedINDIGO AMBULANCESactiveINDUCTECH FRANCEdissolvedINVEST-IN-YOURSELFdissolvedLORRAINE CONSTRUCTEURSdissolvedMADEINMERCYactiveMIREILLE RENEE ANDREE MATHISdissolvedO2I KANFENdissolvedO2I PANGEdissolvedO2 QUEULEUdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
SAMUEL TEPELIDirecteur—France registry
ILAN KILLIAN TEPELIMembre du directoire—France registry
MELINA MATHILDE TEPELIMembre du directoire—France registry
ZINA NOURA SALEMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100