DOSSIERS / IMAD INVEST
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Company dossier

IMAD INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891283715 · 891283715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMAD INVEST
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891283715
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active
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Simplified joint-stock company (SAS)
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2020-11-23
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880 RUE DELBECQUE, 62660 BEUVRY
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68.20B
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€7,675
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLIANCE ARTOISdissolvedCELINE DENISE BERTINE CLAEBOTSactiveCHARLOTTE MARIE NOELLE CLAUDE MARMINactiveDOMINIQUE FRANCINE ARLETTE MOUREAUactiveDOMINIQUE ROGER ARTAUDactiveHUGO CAULIEZdissolvedIMALYSdissolvedIMALYSdissolvedIMALYSactiveIMALYSdissolvedIMMOBILIERE DU PARC BERTINdissolvedJULIE AUCOURTactiveMARIANNE NATHALIE LANGactiveMARIE CAMILLE MARIE-CAMILLE THIRONdissolvedMELANIE MARIE THERESE MORELactive[ND]activeSABINE CARONactiveSCI IMAGERIE SAINT- VAASTdissolved

People with significant control

2 people
NameRoleFromSource
DAVID RAYMOND PIERRE LEBLONDDirecteur général délégué—France registry
MATTHIEU ANDRE STEPHANE CLAEYSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100