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Company dossier

DES IMBERTS

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882243942 · 882243942 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDES IMBERTS

fr_insee

Registration882243942

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-17

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Registered address20 AV MEDICIS, 41000 BLOIS

fr_insee

Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLERdissolved AMBRAKEdissolved AMG IMMOdissolved ATALANTEdissolved ATLAS CONSEIL ET INVESTISSEMENTdissolved BERACdissolved BRAZILdissolved CALVINdissolved CANAM INVESTdissolved CANAM PRODUCTIONdissolved CAP SUDdissolved CLIFONdissolved CONNEX'RHactive CONSEIL EXPERTISE & ASSOCIESdissolved CORTOdissolved DENERYactive DENLLdissolved DEREdissolved DORYdissolved EMALYQUEactive

+61 more

People with significant control

2 people

Name	Role	From	Source
SC LULI	Directeur	—	France registry
DENIS DAUBIGNARD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100