DOSSIERS / IMONI
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Company dossier

IMONI

FRANCE · COMPANY · INCORPORATED 2025-07-29
KYBE ID: FR-989617667 · 989617667 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMONI
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989617667
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-29
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6 PL du Président Thomas Woodrow Wilson, 31000 Toulouse
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62.01Z
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€940
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

2A CONSTRUCTIONactive2 SUCCESSactive2TLOCATIONactive300 RECORDSdissolved3T ETANCHEITEactive64WESTdissolvedAB BATISSEactiveABCD COURTAGEdissolvedAbel Francois ANDRIANANDRASANAactiveACENTORIdissolvedADRESTIA DEVELOPPEMENTactiveAD VINTAGEactiveAFFINMEET INTERNATIONALactiveAFSactiveAGCSactiveAGD MARKETINGactiveAG RENOV 31activeAGRI AGRICOLESactiveAGRO TRANS SASactiveAID'AGRIactive

+434 more

People with significant control

1 people
NameRoleFromSource
Laurent Michel Claude BARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100