DOSSIERS / INTERNATIONAL GROUP EXCHANGE
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Company dossier

INTERNATIONAL GROUP EXCHANGE

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410130496 · 410130496 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INTERNATIONAL GROUP EXCHANGE
fr_insee
410130496
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-01-06
fr_insee
53 RUE DE RENNES, 75006 PARIS
fr_insee
47.77Z
fr_insee
3
fr_insee
€38,113
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUGUSTEdissolvedCHANTAL JACQUELINE THIBAULTactiveELHORRIAdissolvedINDIVISION DURAND-BOUBALactiveINDIVISION MR ET MME CABOTINactiveIND PEYSSONNEAU REP PAR SA CAGE THOUARDactiveNATHALIE DURUFLEdissolved[ND]active[ND]activeSCI APIMMOdissolvedSCI DU 29 AV FRIEDLAND 75008 PARIS REactiveSCI DU 52 AVE DE WAGRAMdissolvedSOC CAGE THOUARD ET FILSactiveSYND.COPR. 22 RUE NOTRE DAME DE NAZARETHactiveSYND.COPR. 28 RUE DES ECOLES 75005 PAactiveSYND.COPR. 298 302 RUE LECOURBE 75015 PAactiveSYND.COPR. 35 R ST PLACIDE PARIS 6 REP PactiveSYND COPR DU 12 RUE CAMOU 75007 PARIS REactiveSYND COPR DU 141 AV VICTOR HUGO 75016 PAactiveSYND COPR DU 172 BD SAINT GERMAIN 75006active

+5 more

People with significant control

2 people
NameRoleFromSource
MICHEL KhoueiryDirecteur général délégué—France registry
MARCEL KhoueiryPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100