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Company dossier

IMEX GROUP INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450328125 · 450328125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMEX GROUP INTERNATIONAL

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Registration450328125

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-10-30

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Dissolved2007-12-28

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Registered address37 BD GABRIEL GUIST HAU, 44000 NANTES

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Industry46.49Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COLIN-BARTRAdissolved D B Idissolved DEVINAactive FINANCIERE ATLANTISdissolved JEAN CHARLES MARCEL JEAN-CHARLES MARTINdissolved LSBC AVOCATSactive MARTIN LE POURHIET IMMOBILIERdissolved Mathieu SIROTactive MICHEL ALBERT POIRAUDdissolved MONIQUE LUDECKEdissolved PAULINE JEANNE ANAIS LAMYactive QUIBERON LES QUATRES VENTSdissolved SARL UNIPERSONNELLE SPANUdissolved SCI DU PHARE DE PAIMBOEUFdissolved SCI LE SEXTANTdissolved SCI PARC ATLANTISdissolved SOC NANTAISE ET REGIONALE D'EXdissolved STEFANO MAZZAactive VISIONS NANTESdissolved Yohann André Henri Thomazicactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-28Dissolved / struck off