DOSSIERS / EXPIM
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Company dossier

EXPIM

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499017804 · 499017804 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPIM
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499017804
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dissolved
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Simplified joint-stock company (SAS)
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2007-07-13
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231 RUE MARCADET, 75018 PARIS
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71.12B
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN BalloukaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100