DOSSIERS / IMTB
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Company dossier

IMTB

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910017201 · 910017201 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IMTB
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910017201
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dissolved
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Limited liability company (SARL)
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2022-02-07
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6 RUE JEAN JAURES, 78190 TRAPPES
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43.99C
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€4,000
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Connections

5 links
Shared operator — likely the same administrator
LA STAR DU BATIMENTShared registered address · 3 share thisIMMOBILIER TECHNIC CONSULTINGShared registered address · 3 share thisAMS CONSTRUCTIONShared officer / director · 4 share thisDINO CONSTRUCTIONShared officer / director · 4 share thisMY LOVE SUSHIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HRISTO RADEVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HRISTO RADEV (officer) matches PEP Hristo Radev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100