DOSSIERS / IMI
← SearchExport PDF
Company dossier

IMI

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892710179 · 892710179 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
IMI
fr_insee
892710179
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-08
fr_insee
161 BD HAUSSMANN, 75008 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

36 total
ANTHEOR CAPITALactiveANTONY VILLANIdissolvedAVENIR GESTION PATRIMOINEdissolvedBRUNO GRANDGUILLOTTEactiveCABINET DR JEAN YVES NACCACHEdissolvedCATHERINE VAILLANTdissolvedCELIA AKDARactiveFASHION BOX FRANCEactiveFINANCIERE BENOITdissolvedFREDERIQUE CROUZETactiveHAUSSMANN COIFFUREdissolvedJACQUES PAUL ALEXANDRE TORDdissolvedJ & M PARISactiveLEFEVRE SOCIETE D'AVOCATSdissolvedLE FLORENCE BARdissolvedLEON ALEXANDERdissolvedLNCIdissolvedMARIE PIERRE ROUDILactive[ND]active[ND]dissolved

+16 more

Connections

1 link
Shared operator — likely the same administrator
POULETTE & COShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HADJIRA BouteldjaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100