KYBE — See who's really behind any company

Company dossier

GROUPE CONIMPEX

FRANCE · COMPANY · INCORPORATED 1996-11-14
KYBE ID: FR-401821392 · 401821392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPE CONIMPEX

fr_insee

Registration401821392

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-11-14

fr_insee

Registered address11 RUE SAUFFROY, 75017 PARIS

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA FRANDSENactive BRUNO JEAN MADECdissolved CESAR NAHASdissolved CHEICKH KEBEactive CHRISTIAN DE STEFANIdissolved CRINIERE DE SOIE - HAIR STUDIOactive DA SILVA ARTISANactive DG AMENAGEMENTdissolved INDIVISION DE VILLELE - DE LA GRANDIEREactive LAURENCE BAUDRYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER LE ROUSICactive ROLAND ANDRE YVES MASSONdissolved SHUNGU SHAMBAdissolved SOC EXPLOIT ETABL PIROUETTEdissolved SOKHNA DIENEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100