DOSSIERS / IMHOTEP
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Company dossier

IMHOTEP

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889913760 · 889913760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMHOTEP
fr_insee
889913760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-12
fr_insee
2025-01-16
fr_insee
73 RUE RIQUET, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER OULMASdissolvedAmady NdaoactiveAMOKRANE SADDEDINEdissolvedASSO DEVELOPPEMENT BOUNDOUactiveBOUCHERIE RIQUETdissolvedCHRISTINE LUdissolvedDOMINIQUE COLLIQUETdissolvedEPICERIE FLEURIEdissolvedHENRIETTE PERRIERdissolvedISHRAK COLOMBEactiveJEAN PAUL BOUBALactiveJOSEPH POIRIERactiveKHALED BOUMENIRdissolvedKHEOPSdissolvedLABRUYERE RENOVATIONdissolvedLOUISE BULJORdissolvedMD ZIAUL HOQ CHOWDHURYdissolvedMEYER ALAIN FARGEONdissolvedMICHELINE SUZANNE BARGETdissolvedMOHAMMED HERMEZdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ANYA CHEMCY BoutrifDirigeant—France registry
ILES BoutrifDirigeant—France registry
LEA DAMYA BoutrifDirigeant—France registry
NOREDDINE BoutrifDirigeant—France registry
SAMIA OudirDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMHOTEP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off