DOSSIERS / IMA SHIPPING
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Company dossier

IMA SHIPPING

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898769849 · 898769849 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMA SHIPPING
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898769849
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-28
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135 AV ROGER SALENGRO, 69100 VILLEURBANNE
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49.41A
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI BOURASPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100