DOSSIERS / IMC RESEAUX
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IMC RESEAUX

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882590185 · 882590185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMC RESEAUX
fr_insee
882590185
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active
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Simplified joint-stock company (SAS)
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2020-03-23
fr_insee
60 RUE DE LA BONGARDE, 92390 VILLENEUVE-LA-GARENNE
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB CLEAN CARdissolvedAS CONSULTINGdissolvedASSOCIATION ACHAHADAdissolvedBUREAU DES ETUDIANTS DE L' EBMactiveCAB UNITED SERVICESdissolvedCONSORT MATERIAUXdissolvedDIFFUSION EVENTSactiveDISCRETE CONCEPTactiveFOOD CORNER COMPANYdissolvedFOOD VICTOR SURINdissolvedGENIFIBRESdissolvedIMC TELECOM 71dissolvedIMC TELECOM IDF OUESTdissolvedIMC TELECOM PACAdissolvedKB FOODdissolvedL.C.BdissolvedLUMEN HISTORY SASdissolvedMGR BH26activeQWARTZ AUTOdissolvedSEHER YILDIZIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
YACINE BENRABIADirecteur général délégué—France registry
ZOHRA DJEBAILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100