DOSSIERS / SOIMPEX
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Company dossier

SOIMPEX

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353954258 · 353954258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOIMPEX
fr_insee
353954258
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-01
fr_insee
26 BD VICTOR HUGO, 92110 CLICHY
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE ISABELLE GAOUYERdissolvedBERKANEactiveBM IMMOBILIERactiveCAMILLE LANGUILLEdissolvedCHLOE ARIELLE GOIRANDdissolvedDAVID PELTIERdissolvedDOMINIQUE PHAGAWANNASILP-LE GUENNECdissolvedERNEST PERUGIAdissolvedGuillaume André Paul Henri CHARVETactiveINOBATECHdissolvedJAMAL UDDINdissolvedJAVIBATdissolvedKevin Duque AgudeloactiveLEAD YOUR DURABILITYactiveMAROC TRANSPORTS VOYAGESdissolvedMAROC VOYAGESdissolvedM'BAREK M'HAMIDdissolvedMICHELE AUSSELactive[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

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