DOSSIERS / CO.IMEX
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CO.IMEX

FRANCE · COMPANY · INCORPORATED 1995-01-30
KYBE ID: FR-399875905 · 399875905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CO.IMEX
fr_insee
399875905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-30
fr_insee
RUE THOMAS EDISON, IMM VIVIES, 97122 BAIE-MAHAULT
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51.4S
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€15,245
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Connections

14 links
Shared operator — likely the same administrator
COMPAGNIE INTERNATIONAL DE BEAUTE COIFFURE ET BLACKShared officer / director · 3 share thisGENERALE EURO-AMERICAINE DE COSMETIQUES AMERICAN-UNION TRADE COSMETICS CORPORATIONShared officer / director · 3 share thisFCIShared registered address · 4 share thisALLIANCE BAT'Shared registered address · 4 share thisCOMPAGNIE INTERNATIONAL DE BEAUTE COIFFURE ET BLACKShared registered address · 4 share thisSAS TEXTILE DIFFUSIONShared officer / director · 10 share thisSCI SIMONETShared officer / director · 10 share thisSCI 10 QUAI CHAUSSEEShared officer / director · 10 share thisFREDERIC LERCOQUE SASShared officer / director · 10 share thisHONFLEUR 6 MONTPENSIERShared officer / director · 10 share thisLE PHENIXShared officer / director · 10 share thisFCIShared officer / director · 10 share thisADELIEShared officer / director · 10 share thisSCI HONFLEUR DE VIENNEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIANE-COLETTE MARIE CHRISTINE BOULBESPrésident—France registry
FREDERIC JEAN ALAIN COQUERELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100