DOSSIERS / FRARIMPEX
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Company dossier

FRARIMPEX

FRANCE · COMPANY · INCORPORATED 1975-04-29
KYBE ID: 969500TOID79DOQRTY28 · 302430301 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRARIMPEX
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302430301
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dissolved
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Limited liability company (SARL)
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1975-04-29
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15 RUE VIGNON, 75008 PARIS
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46.61Z
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3
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AFD FININVESTdissolvedAIMERY MOTAIS DE NARBONNEactiveASTREEdissolvedB 693activeBERTRAND FRANCOIS CHABANNESactiveBGDICEdissolvedBILL & COactiveBLACK FEATHER EDITIONSdissolvedCERBO FRANCE SARLdissolvedCHAMPAGNE LE MONARQUE BLEUactiveCHONON INVESTISSEMENTSdissolvedCOMITE DES EXPLOITANTS DE SALLES INFORMATIQUES ET TELECOMactiveDIGIDILactiveELIAZUR HOSPITALITYactiveELIE GEORGES KANDEMIRactiveFINSUPPORTactiveGABRIELSON & RAMUSSONdissolvedGMC INTERNATIONAL TRAVEL SERVICEdissolvedHADRIEN COUASNONactiveINDIVISION LEPRIEURactive

+31 more

People with significant control

1 people
NameRoleFromSource
KHALED KHALIL AL MIQDADIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100