DOSSIERS / IMARA ATHENA
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Company dossier

IMARA ATHENA

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920314655 · 920314655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMARA ATHENA
fr_insee
920314655
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dissolved
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Real-estate civil company (SCI)
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2022-10-11
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37 RUE JULES FERRY, 59370 MONS-EN-BAROEUL
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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
MEHDI ABIDDirecteur—France registry
MOHAMED ABIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMED ABID (officer) matches Abid MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100