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IMF ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979501590 · 979501590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMF ASSOCIES
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979501590
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active
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Simplified joint-stock company (SAS)
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2023-09-15
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77 RUE Royale, 78000 Versailles
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56.10C
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3
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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

21 total
ANNIE JOUETdissolvedBAMBOUactiveDAVID LAURENT PERROTdissolvedDEGRIFFE 77dissolvedEMAactiveETUDE ESPACE COMMUNICATION PUBdissolvedFREDERIC BARONdissolvedFROMAGERIE SAINT-LOUISdissolvedINSIDERSdissolvedJEAN LUC FREONdissolvedJEAN-LUC FREONdissolvedJONATHAN JOSEPH BEN HAIMdissolvedJUSTE UN KIFFdissolvedLE PORC ROYALdissolvedNICOLE MARIE PELEGRIN-BOMELdissolvedRENAISSANCESdissolvedROYALE PLAISIRdissolvedSDPTN DEVELOP PROMO TECH NOUVEdissolvedSYND COPR 77 RUE ROYALEactiveTHUY ANH LAMdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Ibrahim FAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100