DOSSIERS / CANIMPEX
← SearchExport PDF
Company dossier

CANIMPEX

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-352124002 · 352124002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANIMPEX
fr_insee
352124002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-11
fr_insee
253 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
51.1T
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABDELKRIM KECHATdissolvedAGENCE FRANCAISE DE SECURITE SANITAIRE DE L'ENVIRONNEMENT ET DU TRAVAILdissolvedALAIN REHNactiveALIX LOUISE FAGETactiveAMBLINNdissolvedAMCOMdissolvedANGELE PELONIactiveANITA IBRIGAdissolvedANNE ANTOINETTE CLARARDactiveANTHONY COMPTOURactiveAPISOFTdissolvedARCHITECTURE SYSTEMES ARSYSactiveAUDREY ANNIE LEMERCIERactiveAXE ROUGEactiveBERNARD GRILLIEactiveCHRISTOPHE FOUGERAYactiveCOMBI EUROdissolvedCOMEUROPactiveCOMEUROP ENERGIEdissolvedCORINNE CRESPINactive

+98 more

People with significant control

1 people
NameRoleFromSource
EDERY YAFFAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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