DOSSIERS / IMANE
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Company dossier

IMANE

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983531377 · 983531377 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IMANE
fr_insee
983531377
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-17
fr_insee
76 Grande Rue, 01220 Divonne-les-Bains
fr_insee
68.20B
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€10,500
fr_insee

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALC IMMOactiveAQUA VERSOIXactiveARYANdissolvedATELIER PASSEUR DE TEMPSdissolvedBENJAMIN ROMAIN LAMYactiveBERNARD SCHOPFERactiveBOUNTHONG XAYAKHOMdissolvedCABINET IMMOBILIER GESSIENdissolvedCHANTAL EMONNETdissolvedCHRISTINE DENISE SOMMETdissolvedCHRISTOdissolvedCOIFFASTYLEdissolvedCOLLIN'S AVENUEdissolvedDAMIEN THIERRY GILLES FANGOUSactiveDANIELA ELISABETTA RIGHINIdissolvedDINA SUZANNE FOSCHIdissolvedDOMINIQUE COUMAROSdissolvedEDA INTERNATIONALactiveELHUDYTO SCIdissolvedERIC GEORGES MEYERdissolved

+58 more

Connections

6 links
Shared operator — likely the same administrator
ARSHADShared officer / director · 7 share thisLeylandis Textilpflege UG (haftungsbeschränkt)Shared officer / director · 7 share thisPYRAMIDEShared officer / director · 7 share thisSCI KHAN ARSHADShared officer / director · 7 share thisSCI KHAN QAMARShared officer / director · 7 share thisKHANShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Arshad KHANDirecteur—France registry
Safdar CHAUDHORYDirecteur—France registry
SARL NAZIRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100