DOSSIERS / IMS
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Company dossier

IMS

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903265924 · 903265924 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMS
fr_insee
903265924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-17
fr_insee
118-130 AV Jean Jaurès, CX 75171, 75019 Paris 19e Arrondissement
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIONactiveARL BATactiveASAT SERVICESdissolvedATBactiveAUTO 4 M SERVICESactiveAYAAN DISTRIBUTIONactiveBATHYSPHERE PRODUCTIONSdissolvedBATIMENT TOUT CORPS D'ETATactiveCB DISTRIBUTIONactiveCHOO CHAIactiveCISSE SPEEDdissolvedCONCEPT BATactiveDOULEB TRANSPORTSactiveEDGE CONTROLactiveELYA FORMAactiveEMC2activeFER BATIactiveFG BLACK PREMIUMdissolvedFIBRE COMdissolvedFRANCE BATIMENT Mactive

+38 more

People with significant control

1 people
NameRoleFromSource
ISMAIL SHINWARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100