KYBE — See who's really behind any company

Company dossier

SARL DIMEXI (DISTIBUTION IMPORT EXPORT INTERNATIONAL)

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508088820 · 508088820 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSARL DIMEXI (DISTIBUTION IMPORT EXPORT INTERNATIONAL)

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Registration508088820

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-19

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Dissolved2023-03-17

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Registered address14 RUE DE MESLY, 94700 MAISONS-ALFORT

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Industry46.19B

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Share capital€7,650

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Companies at this address

4 total

ELISABETH LEDERLEdissolved FLORENT CLAUDE ROUSSETactive [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

AVENIR SARLShared officer / director · 2 share this [ND]Shared registered address · 4 share this ELISABETH LEDERLEShared registered address · 4 share this FLORENT CLAUDE ROUSSETShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MICHEL MAALI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-03-17Dissolved / struck off