DOSSIERS / IMOREX LA FARLEDE
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Company dossier

IMOREX LA FARLEDE

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538703372 · 538703372 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
IMOREX LA FARLEDE
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538703372
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active
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Limited liability company (SARL)
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2011-12-23
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27 RUE BERBISEY, 21000 DIJON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Claire RaméPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100