DOSSIERS / GENERALE D 'IMPORT EXPORT
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Company dossier

GENERALE D 'IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1997-08-29
KYBE ID: FR-413462441 · 413462441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENERALE D 'IMPORT EXPORT
fr_insee
413462441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-29
fr_insee
118 RUE DE GENEVE, 74240 GAILLARD
fr_insee
46.69B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE BACQUEROTactiveAGOP DANAKOZIANdissolvedAlyssa THEVENINactiveANABIOdissolvedaphichad joe phumkhongactiveBASICdissolvedB.F.H.dissolvedBRETOR SARLactiveCABINET DE CHIRURGIENS DENTISTES LE RICHEMONDdissolvedCAROLINE MARXdissolvedCHAMDISdissolvedCONSEIL AZURdissolvedCOSINUS SARLactiveCREATIONS DELPHINEdissolvedDAMIEN MENARD-DURANDdissolvedFINANCIERE VETERINAIRE DUCLUZAUXdissolvedGERALD ERIC BROWNactiveGUY BOSIOactiveHENRI PIERRE JACQUOTdissolvedIDKdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
KARIM OUGHLISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100