DOSSIERS / IMEX GROUP
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Company dossier

IMEX GROUP

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508754983 · 508754983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMEX GROUP
fr_insee
508754983
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-27
fr_insee
58 RUE GRISOLLE, 83600 FREJUS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED BEN ZAIBIdissolvedALAIN MECHINETdissolvedAMEUR MANIdissolvedAURELIE DENISdissolvedAZUR LINEactiveBUILDINGactiveCAFE-THEATRE DE LA CATHEDRALEactiveCARA-SHOP.COMdissolvedCHRISTIAN GERARD MADECdissolvedCOMPTOIR DES MODESactiveDEEP AZURdissolvedEURL OMETALactiveGOLFISSIMOactiveGYZMO-OF SERVICESdissolvedHASSEN BEN CHATTIdissolvedJEREMY MEDERIC YOHANN PICARDdissolvedJOELLE CHAUVEHEIDdissolvedLAURA DOUSSAINTdissolvedM2CdissolvedMEDITERRANEE IMPORT EXPORTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100