DOSSIERS / IMA
← SearchExport PDF
Company dossier

IMA

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951738939 · 951738939 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMA
fr_insee
951738939
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-20
fr_insee
11 RUE de Paris, 94220 Charenton-le-Pont
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABAdissolvedCAROLE VALLIactiveDGLS TRANSPORTSactiveDMD DESIGNactiveE+2JdissolvedERIC LEDRUdissolvedEURL VERGARAdissolvedFASHION & STRATEGY CONSULTINGdissolvedFRANCOISE DELFINOdissolvedGREGOIRE ROY-DE PIANELLIdissolvedHOLDING FINANCIERE 4DEALdissolvedLENA GENEVIEVE SOLANGE JOSEPHactiveLES 2 LANCRYactiveLES 2 PLANCHETTESdissolvedLES 3 CAVALIERSdissolvedLES 3 RICHERSdissolvedMARIA FATIMA DE CARVALHO DE OLIVEIRAdissolvedMARTINE MARIE-THERESE LASSALLEdissolvedMAXIME BARTHESactive[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
3J+HMembre du directoire—France registry
FINANCERE WIEZMembre du directoire—France registry
HOLDING FINANCIERE 4DEALMembre du directoire—France registry
EMMANUEL DE ALMEIDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100