DOSSIERS / IMEX
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Company dossier

IMEX

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-819938879 · 819938879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMEX
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819938879
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dissolved
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Limited liability company (SARL)
fr_insee
2016-05-12
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5 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
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46.52Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANJOT SINGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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