DOSSIERS / EXIM FRANCE
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Company dossier

EXIM FRANCE

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-750128415 · 750128415 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXIM FRANCE
fr_insee
750128415
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-26
fr_insee
2020-12-01
fr_insee
85 B RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CADdissolvedabdulatif abdulrahman mahmuddissolvedAbdul Basit AnwariactiveABDUL HAKIM HASSANIactiveABDULLAH MOHAMMADactiveABDULL MASOOD AHMADIdissolvedABDUL REHMAN JALATZAIactiveA.B. TRANTEdissolvedAD SERVITIUMdissolvedAERODESSdissolvedAGENCE ETUDE SOLAIRE FRANCAISEdissolvedAhmadullah KARIMIactiveAJECLEANactiveALCYON COURSE EXPRESSdissolvedALI BEN HATTATEdissolvedAli MohammadidissolvedALIOU BALDEactiveALLIANCE FORMEactiveALLO SMARTTactiveAMSH SERVICESdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
THERESE NATHALIE NGO N JEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-29

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off