DOSSIERS / IMOLISAND MONTENDRE
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Company dossier

IMOLISAND MONTENDRE

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918254442 · 918254442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMOLISAND MONTENDRE
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918254442
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-16
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10 PL DES HALLES, 17130 MONTENDRE
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68.31Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MICHEL DANY CONSEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMOLISAND · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100