DOSSIERS / SOC EXPORT IMPORT GRANDES MARQUES
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SOC EXPORT IMPORT GRANDES MARQUES

FRANCE · COMPANY · INCORPORATED 1982-11-18
KYBE ID: FR-309002939 · 309002939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC EXPORT IMPORT GRANDES MARQUES
fr_insee
309002939
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dissolved
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Limited liability company (SARL)
fr_insee
1982-11-18
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4 RUE FROMENTIN, 75009 PARIS
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46.49Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROLAND ChelliPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100