DOSSIERS / HOLDING IMKO NIKO
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Company dossier

HOLDING IMKO NIKO

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893569376 · 893569376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOLDING IMKO NIKO
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893569376
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-02
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2 RUE DE L'ABBE LEMIRE, 59700 MARCQ-EN-BAROEUL
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70.10Z
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1
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€54,000
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Connections

7 links
Shared operator — likely the same administrator
CAPT'ALUShared officer / director · 8 share thisIMKO MARCQShared officer / director · 8 share thisALJAShared officer / director · 8 share thisCAPT'IMMO 2Shared officer / director · 8 share thisSCI LOUVShared officer / director · 8 share thisJADEXShared officer / director · 8 share thisPHCShared officer / director · 8 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
NICOLAS FREMAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100