DOSSIERS / IMEXPOL SARL
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Company dossier

IMEXPOL SARL

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482508447 · 482508447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMEXPOL SARL
fr_insee
482508447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-20
fr_insee
2008-09-19
fr_insee
50 RUE DU MARECHAL FOCH, 67118 GEISPOLSHEIM
fr_insee
46.90Z
fr_insee
€3,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ROUSSEAUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROUSSEAU (officer) matches PEP Dominique Rousseaux — Q66500103. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off