DOSSIERS / IMEXEL
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Company dossier

IMEXEL

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-384461554 · 384461554 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMEXEL
fr_insee
384461554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-13
fr_insee
143 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS GERARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS GERARD (officer) matches PEP Gérard Louis — Q66499670. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100