DOSSIERS / IMPEX DIFFUSIONS
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Company dossier

IMPEX DIFFUSIONS

FRANCE · COMPANY · INCORPORATED 1983-01-26
KYBE ID: FR-327203915 · 327203915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPEX DIFFUSIONS
fr_insee
327203915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-26
fr_insee
36 RUE DE CONSTANTINOPLE, 75008 PARIS 8
fr_insee
59.05
fr_insee
€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGLAIS COMMERCIAL ET TECHNIQUEactiveB ET B FRANCEactiveCOMMERCIALE CHANTY FRANCEdissolvedCONST BATIM INDUST COMMERCIAdissolvedDEM INTERNATIONAL TRANSACTIONSdissolvedDIALOG INFORMATIQUEdissolvedDISTRIBUTION DISCOUNTdissolvedEDITION ET REGIE PUBLICITAIREdissolvedENTERSECdissolvedETUDE EDITION DEMOGRATIQUE SOCIALISTESdissolvedFRANCE MULTI SERVICESactiveFRANCE TRANSPORT LOCATIONactiveGIBdissolvedHUMBERT DISTRIBUTIONdissolvedINFO SERVICES PRESSEactiveL.C.C.dissolvedLM DIFFUSIONdissolvedPUBLIC AUTOactiveRENEE DEVYNCKdissolvedSCANNER FRANCEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MODOWAN JEAN LAZAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100