DOSSIERS / IMO PRIM
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Company dossier

IMO PRIM

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890878325 · 890878325 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMO PRIM
fr_insee
890878325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-10
fr_insee
8 RUE DE PARIS, 78230 LE PECQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSA TRADINGdissolvedANTHONY VICTOR JACQUES NALLETactiveAU JARDIN D'EDEN DU PECQdissolvedCANIPECdissolvedCECILE LEMARCHANDactiveCENTRALE INTERNATIONALE ACHATSdissolvedCHRISTELLE CARINE BOUREAUdissolvedCONSEIL ET TRANSACTIONS EN IMMOBILIERdissolvedCUONG DO TRIdissolvedDANIELLE CROESdissolvedFANNY DECOSTERactiveGWENAELLE MARIE AUBINdissolvedJUSTINE NICOLE NYMPHE PLANCHEactiveKS ASSISTANCEactiveLEILA GROUMactiveNADIA MEFTAHdissolved[ND]activeRENE GIBERT EMILE VISTICOTdissolvedROGER VILLARDdissolvedSABRINA SADEDDINEactive

+7 more

People with significant control

2 people
NameRoleFromSource
PETRU CUCIUCDirecteur—France registry
DARIA CUCIUCDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMO 78 · dissolved · name-sim 0.5) — 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