DOSSIERS / ABC IMO
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Company dossier

ABC IMO

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948005814 · 948005814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC IMO
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948005814
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active
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Simplified joint-stock company (SAS)
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2023-02-02
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193 RUE Marcel Mérieux, 69007 Lyon
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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.

Companies at this address

35 total
ANISSA BENNATactiveCLEAN SERVICES FIBRE OPTIQUEdissolvedCONNEX PLVdissolvedDAMIEN LAMOTHEactiveDRIVE&DELIVEactiveEAA COMMERCEdissolvedELOINA MENDES CORREAdissolvedENERYA POWER SERVICESactiveEPOPEE ANCESTRALEactiveGAIALYSSactiveGLOBAL SECURITE PRIVEEactiveIMPLIK SECURITEdissolvedINSTITUT DE ZOOTHERAPIE INTERNATIONALdissolvedJEAN BARRALdissolvedKS ELITEdissolvedLA LYONNAISE DES TAXISactiveL'ATELIER DE A A ZdissolvedLA VIE EN SOIEdissolvedLEAN SPARRING PARTNERSactiveMAISON DU MEDECINdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Jean ANGUILLEDirecteur général délégué—France registry
Wilfrid MeyerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100