DOSSIERS / IMBACUAN SMART INVEST
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Company dossier

IMBACUAN SMART INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-26
KYBE ID: FR-911820736 · 911820736 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMBACUAN SMART INVEST
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911820736
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dissolved
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Real-estate civil company (SCI)
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2022-03-26
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19 RUE VOLTAIRE, 92800 PUTEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HECTOR IVAN IMBACUAN APOLINARDirecteur—France registry
Imbacuan Smart Invest HoldingMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMBACUAN SMART INVEST HOLDING · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100