DOSSIERS / IMLI
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Company dossier

IMLI

FRANCE · COMPANY · INCORPORATED 2025-04-26
KYBE ID: FR-942933011 · 942933011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IMLI
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942933011
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active
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Simplified joint-stock company (SAS)
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2025-04-26
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26 CRS de la République, 93140 Bondy
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90.01Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
GLASS-CO TRADING SRLShared officer / director · 9 share thisResidenz Kommende Verwaltungs GmbHShared officer / director · 9 share thisLUCSIL CONSTRUCT SRLShared officer / director · 9 share thisDARCSON LINE SRLShared officer / director · 9 share thisCONFER SRLShared officer / director · 9 share thisSILVCOM SRLShared officer / director · 9 share thisGEORGIANA-SILVA SRLShared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "INFORMSERVICE" SOCIETATEA CU RESPONSABILITATE LIMITATAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Silvia LucaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100