DOSSIERS / IMSET PARTICIPATIONS II
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IMSET PARTICIPATIONS II

FRANCE · COMPANY · INCORPORATED 2026-02-26
KYBE ID: FR-999518830 · 999518830 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
IMSET PARTICIPATIONS II
fr_insee
999518830
fr_insee
active
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Commercial company
fr_insee
2026-02-26
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54 CHE de Ribaute, 31130 Quint-Fonsegrives
fr_insee
70.10Z
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€1,050
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People with significant control

3 people
NameRoleFromSource
Jacques ASSOUNDirecteur général déléguéFrance registry
Marie-Line Sophie DESPEYROUXDirecteur général déléguéFrance registry
Thibaud Jacques André Gilbert LALANDE CHAMPETIER DE RIBESPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMSET PARTICIPATIONS · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100