DOSSIERS / IMPEX LUX SERVICES
← SearchExport PDF
Company dossier

IMPEX LUX SERVICES

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790487458 · 790487458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPEX LUX SERVICES
fr_insee
790487458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-14
fr_insee
99 CHE DE LA COSTIERE, 06000 NICE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIMENTATION GENERALE LA COSTIEREdissolvedANGELE BARRACOdissolvedA.P.E GRAINE DE MOM'ESdissolvedARMANIKactiveCECILE CARMELLE EMILIENNE MARCEAUdissolvedDEAdissolvedDOMINIQUE DEMOROactiveFAST AND SERIOUS TRANSPORTactiveFEERIE BEAUTEdissolvedGERARD ALEXANDRE VIGNAdissolvedGILBERT DALMASSOdissolvedGILDA BALOUZATdissolvedJEAN CLAUDE ALLEYRATdissolvedJEAN-LOUIS PEREZdissolvedJEAN LOUIS VERGNESactiveJOSIANE TRILLESdissolvedLE PRECONILdissolvedLES COTEAUXdissolvedL'INSTANT VTCdissolvedLIONEL SIMONEactive

+22 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LOGUINOVPrésident—France registry
CRISTIAN MARINESCUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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