DOSSIERS / IMS
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Company dossier

IMS

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891370181 · 891370181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMS
fr_insee
891370181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-24
fr_insee
18 RUE GUIGLIA, 06000 NICE
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN COHENdissolvedALCHIM'INKdissolvedANNA CIBULKOVAactiveANNETTE GERARDdissolvedCTIM CASSIGLIAactiveCTIM GUIGLIA 18activeDumitru MitiievactiveEvgenia TriersactiveJACQUELINE REGOLIdissolvedKEVIN MICHEL GABY LUONG-NHU-TRUATactiveLES 2 CONTINENTSdissolvedLOUISE JUSTINE CLEMENCE ABRAHAM - MANDONdissolvedMAHJOUB THICHdissolvedmargarita DOROFEEVAactiveMargot AlcarasdissolvedMELISSA ALLEMANDdissolvedMichael José BERNARDdissolvedMihail Rauleanuactive[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
IONUT-MARIAN STANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100