DOSSIERS / IMG 88
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Company dossier

IMG 88

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949897722 · 949897722 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
IMG 88
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949897722
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active
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Real-estate civil company (SCI)
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2023-03-20
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7 ALL de Longueterre, 31850 Montrabé
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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

3 people
NameRoleFromSource
Jean-Louis DELLUSMembre du directoireFrance registry
WARM'UPMembre du directoireFrance registry
Geoffrey DELLUSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100