DOSSIERS / IM VEFA
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Company dossier

IM VEFA

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930007299 · 930007299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IM VEFA
fr_insee
930007299
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-24
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1 IMP de la Ferme de Varâtre, 77127 Lieusaint
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERVILLE AVENUE DE PARISactiveBAGNOLET 42 AVENUE DE STALINGRADactiveBRENTHONNE ROUTE DE MORZIERactiveCARROS EMIGRAdissolvedCOMBS REPUBLIQUEdissolvedCRETEIL MONT-MESLYdissolvedDIGNE TIVOLIactiveDUINGT LAC ET MONTAGNESactiveELGEAdissolvedELGEA DEVELOPPEMENTactiveELGEA FINANCEMENT PARTICIPATIF 8dissolvedELGEA PARTNERSdissolvedELGEA PARTNERS 2activeELGEA PARTNERS 3activeELGEA PARTNERS 4activeERAGNY ROSE DES VENTSdissolvedFILLINGES ROUTE DES NANTSactiveFINANCIERE LGactiveJUMAJO NAUTICactiveLE MUY PEYROUASdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
ELGEA DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100