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Company dossier

L'IMOTHENTIQUE

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894348341 · 894348341 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameL'IMOTHENTIQUE

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Registration894348341

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-22

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Registered address96 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A B Cdissolved Alexandra Cécile Birgerdissolved GEORGES MARTINdissolved HENRI VUATTOUXdissolved JEAN-LOUIS GEXdissolved JEAN LUC YVES JEAN-LUC MARTINdissolved JOYCEactive L'AUTHENTIQUEdissolved LAVERIE DE LA GRANGETTEdissolved [ND]active ROBERT AUGUSTIN GUILLERMAZdissolved VANESSA Priscilla CHIROUZEdissolved

People with significant control

2 people

Name	Role	From	Source
L'AUTHENTIQUE	Dirigeant	—	France registry
MOURAD HERZI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AUTHENTIQUE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100