DOSSIERS / GIE IMAGERIE MONT LOUIS
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Partnership dossier

GIE IMAGERIE MONT LOUIS

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-29
KYBE ID: FR-901866772 · 901866772 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE IMAGERIE MONT LOUIS
fr_insee
901866772
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-07-29
fr_insee
5 RUE FAIDHERBE, 75011 PARIS
fr_insee
70.10Z
fr_insee
20
fr_insee
€3,002
fr_insee

Ownership structure

2 entities
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Companies at this address

42 total
ALAIN RICHARD MERCKELBAGHdissolvedALEXANDRA PARTOUCHEactiveAUDREY TOLEDANOdissolvedBROBI CONSEILdissolvedCLEMENTINE ANDRIEUdissolvedCLEMENT PRADELactiveCLIOMEDIAactiveDEUTSCH ET NAJMARKactiveDOMINIQUE CAMUS NAJMARKactiveEMEL OGUTactiveFONDS DE DOTATION SHOENactiveFRANSCICO XAVIER PEREZ CERMENOactiveHOLDING FAIDHERBE MONT-LOUISactiveJEAN PHILIPPE DEUTSCHactiveKATRINE VAN HOUTENactiveK.U.B.U.activeLENA ALEMBIKactiveL'HOCINE DJOUHRIactiveLOUISA AZIZIactiveMA NEGOdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE NajmarkDirigeant—France registry
IRM MONT LOUISDirigeant—France registry
L'HOCINE DjouhriDirigeant—France registry
SCANNER MONT LOUISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRM MONT LOUIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100