DOSSIERS / IMPORT DISTRIBUT PROD EXOTIQUE
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Company dossier

IMPORT DISTRIBUT PROD EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: 969500GI6KUGD58CAX86 · 307330704 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPORT DISTRIBUT PROD EXOTIQUE
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307330704
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active
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Public limited company (SA)
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2014-10-01
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78 BD DE LA REINE, 78000 VERSAILLES
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46.49Z
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€258,797
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Ownership structure

2 entities
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Companies at this address

41 total
ATELIER TOUCHARD ARCHITECTESdissolvedAUDE SOPHIE GUILLEMETTE PAQUERETTE ROVERSIactiveBEAL RICHAUDdissolvedBEATRICE FREYNETactiveCATHERINE CHAMOUXactiveCATHERINE CHARLETactiveCIAPPI IMMOBILIERdissolvedCLOVITIMdissolvedEXULNOOdissolvedFANNY BASSETactiveGERARD DUPINactiveGPM MUTUELLE DES YVELINESdissolvedHARVESTdissolvedHOGGAR-TERRE DE FEUdissolvedJOHANN LOIS NORBET TOUCHARDactiveLENCOIS SASdissolvedMARIE-CAROLINE GUILLAUMETTE NICOLE BEHUE GUETTEVILLEdissolvedMERCATORactiveMINARQUEactive[ND]dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS LemarchandMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100