DOSSIERS / IM-TRANSACTIONS
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Company dossier

IM-TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987758158 · 987758158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IM-TRANSACTIONS
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987758158
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active
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Simplified joint-stock company (SAS)
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2024-03-22
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41 RUE de village, 13006 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE K.I. HOLDINGDirecteur général délégué—France registry
ALBERIC DE MONTAIGNACPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100