DOSSIERS / GROUPE INMA
← SearchExport PDF
Company dossier

GROUPE INMA

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978947034 · 978947034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE INMA
fr_insee
978947034
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-04
fr_insee
36 AV Joannès Masset, 69009 Lyon
fr_insee
70.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moussa NIAKATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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