DOSSIERS / IMDM
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Company dossier

IMDM

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911812741 · 911812741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMDM
fr_insee
911812741
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-28
fr_insee
11 RUE de Paradis, 75010 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MAIMITI AKRICHactiveBAD BIDdissolvedBEN MOHAMED AOUNIdissolvedBERNADETTE LAURENTdissolvedCHRISTIANE SAUVANdissolvedDAVID COHANAactiveDINIZ HENRIQUE DE FREITASdissolvedINDIVISION BOBRIEactiveINTERFERENCESdissolvedJEAN EMILE ANDRE BLONDINdissolvedLEO THOMAS GILLES GRANDPERRETdissolvedLES COUSINESdissolvedLES FRERES BOUDJEMAdissolvedMARCEL ROCHEdissolvedREJANE MICHELE CLAUDE KERDAFFRECactiveSEMI SERVICESdissolvedSERGE GEORGES HOMMETdissolvedSULTANE CHANTAL TEBOULdissolvedSYND.COPR. 11 ET 13 RUE DE PARADISactive

People with significant control

2 people
NameRoleFromSource
SAMUEL SimonDirecteur général délégué—France registry
IMDM SAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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