DOSSIERS / IGMI
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Company dossier

IGMI

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887886083 · 887886083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IGMI
fr_insee
887886083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-06
fr_insee
3 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE
fr_insee
78.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIB DIABYdissolvedADAMA KANEdissolvedADEL EL SHAMYactiveAMYN VTCactiveANGELIQUE NARIMA GUENAOUIdissolvedAS BATactiveASGENCYactiveASSOCIATION BADENYA DE SAGABARY (A.B.D.S)activeBaumond Yves Arnaud GueyeactiveCHAOUKI GHELEBdissolvedCHRISTELLE DUHAMELdissolvedCHRISTOPHE KOOTIN MENSAH YAAFIactiveDJIBRIL DJIBRIL DJIBRIL DJIBRIL KABAdissolvedELISA NIPAA KOOTIN MENSAHactiveERIC TRANSdissolvedFanta DiarraactiveFATIMA ZARAIdissolvedILYASSE BOUNOUAdissolvedKS TRANSPORTSactiveLAILA RIBLAOUIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
BAUMOND YVES ARNAUD GUEYEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100