DOSSIERS / IMAX LEVALLOIS
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Company dossier

IMAX LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941182404 · 941182404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMAX LEVALLOIS
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941182404
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active
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Limited liability company (SARL)
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2025-02-24
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34 RUE Trébois, 92300 Levallois-Perret
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68.31Z
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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
Michel ANDREPrésident—France registry
Mikaël Paul Viken ARTINIANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel ANDRE (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel ANDRE (officer) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100