DOSSIERS / IMHOTEC
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Company dossier

IMHOTEC

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952278596 · 952278596 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMHOTEC
fr_insee
952278596
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-05-11
fr_insee
11 PL Gutenberg, 69300 Caluire-et-Cuire
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MERLEdissolvedANNIE PIOTROWSKIdissolvedAPIS ET MELONIAdissolvedBAPTISTE BARBARINactiveBENEDICTE PIOTactiveBOUDJEMA DJAMEL GOUSSIdissolvedB PARRASSINdissolvedCABINET DU DR THIBAULT CARPENTIER CHIRURGIEN-DENTISTEdissolvedCAP&COMEXactiveCARYOTAactiveCASIMIR BELVITOdissolvedCHARLOTTE CORINNE MIGNOTactiveCHRISTINA JEANNE BAUDIERdissolvedCORINNE GOYERactiveETIENNE CARPENTIERdissolvedGILLES LACORNEdissolvedGUY PAUL NOUCHIdissolvedGUY VIVARESdissolvedJASON PIERRE POULYdissolvedJOAO ALVES TEIXEIRAdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
BBOMembre du directoire—France registry
Jamel BEN GUIRATMembre du directoire—France registry
Karim GALLOULMembre du directoire—France registry
Thierry SORLINMembre du directoire—France registry
Josselin Antoine GHARIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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