DOSSIERS / IMLD HOLDINGS
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Company dossier

IMLD HOLDINGS

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885397349 · 885397349 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
IMLD HOLDINGS
fr_insee
885397349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-23
fr_insee
2025-01-03
fr_insee
6 PAS MACHOUART, 93300 AUBERVILLIERS
fr_insee
64.20Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMLDfr_insee · 824428528 · dissolved

People with significant control

1 people
NameRoleFromSource
NDEYE ANTA DIOPPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off