DOSSIERS / IMEX
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Company dossier

IMEX

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433691441 · 433691441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMEX
fr_insee
433691441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-23
fr_insee
195 AV DU COLLET DU PASTRE, 83220 LE PRADET
fr_insee
68.20A
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€609
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ROSPIShared officer / director · 4 share thisSCI ICEShared officer / director · 4 share thisNOZAMYShared officer / director · 4 share thisBLENDEKAShared officer / director · 8 share thisP.P.CShared officer / director · 8 share thisSCI JFP INVESTISSEMENTSShared officer / director · 8 share thisG.E.X.A.C.C. GROUPE D'EXPERTISE D'AUDIT ET DE COMMISSARIAT AUX COMPTESShared officer / director · 8 share thisSCI CLAIRAXShared officer / director · 8 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
PIERRE MOUSAINDirecteur—France registry
CHARLINE MOUSAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100