DOSSIERS / IMEX
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Company dossier

IMEX

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-434931473 · 434931473 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IMEX
fr_insee
434931473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-10
fr_insee
191 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATECCactiveBFR PERFORMANCESdissolvedBRETTEVILLE CONSULTINGactiveBRETTEVILLE HOLDINGactiveCALAN RAMOLINO ET ASSOCIESdissolvedCALAN RAMOLINO ET AUTRESdissolvedCALAN RAMOLINO ET PARTENAIRESdissolvedCHRISTOFLE FRANCEactiveCID MEDICAL TECHNOLOGIES FRANCEdissolvedCLIMAL INTERNATIONAL SARLdissolvedCOMPAGNIE DES CONSULTANTS ASSOCIESdissolvedDENYS MARTINactiveECDM IMMOBILIERdissolvedFIDULISdissolvedFOREST ONEactiveFYTE FREELANCEdissolvedGEFdissolvedINOXEXPRESSdissolvedIPON GLOBALactiveJEROME MARTINAGEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALAIN GODARDPrésident—France registry
DAMIEN MAURICEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500758. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100