DOSSIERS / INDUSTRIAL IMPORTS LIMITED
← SearchExport PDF
Company dossier

INDUSTRIAL IMPORTS LIMITED

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-500008032 · 500008032 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDUSTRIAL IMPORTS LIMITED
fr_insee
500008032
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2007-11-30
fr_insee
9 ROGERS LANE LALESTON BRIDGEND, ROYAUME-UNI
fr_insee
46.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARK SHREEVEDirigeant—France registry
ROBERT BEATTIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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