DOSSIERS / GROUPE I-MAGINER
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Company dossier

GROUPE I-MAGINER

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903225704 · 903225704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE I-MAGINER
fr_insee
903225704
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dissolved
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Civil company
fr_insee
2021-09-16
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11 RUE DU PAVILLON, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€2,645,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE PERESDirecteur—France registry
JEREMIE PERESMembre du directoire—France registry
RIVKA PERESMembre du directoire—France registry
SARAH PERESMembre du directoire—France registry
VALERIE GRUNBERGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100