DOSSIERS / SIRIMPEX INTERNATIONAL
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Company dossier

SIRIMPEX INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-421878604 · 421878604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIRIMPEX INTERNATIONAL
fr_insee
421878604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-17
fr_insee
2019-08-12
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9 RUE DE MARSEILLE, 69007 LYON 7EME
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47.77Z
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€9,909
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ABDELLAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XRD INTERNATIONAL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off