DOSSIERS / IMEX'
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Company dossier

IMEX'

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833088685 · 833088685 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMEX'
fr_insee
833088685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-31
fr_insee
2021-10-21
fr_insee
10 RUE GRENETA, 75003 PARIS 3
fr_insee
46.90Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

1CLIC1SITEdissolved2 NB CABLESdissolvedA+BTPdissolvedACA CONCEPTdissolvedA.F.R.I.CORPSdissolvedAGENT BLONDEdissolvedALI FOFANA TRANSPORTS TRANSITSdissolvedALPHA MEdissolvedALUMINIUM CONCEPTION SYSTEMSdissolvedAMALactiveASB MUSICdissolvedBB IMPORT EXPORTdissolvedBENI CONSTRUCTIONdissolvedBIBI G-HUITdissolvedBLACK AND WHITE CONSULTINGdissolvedBMG NEGOCESdissolvedBROMANCE AGENCYdissolvedBRUT GROUPdissolvedBTM PROdissolvedBUSINESS CLASSE AFFAIRES PREM'Sdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
AMINATA DieyePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off