DOSSIERS / G.M.IMPEX
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Company dossier

G.M.IMPEX

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833692288 · 833692288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.M.IMPEX
fr_insee
833692288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-05
fr_insee
46 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
46.16Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADEX & MOKRANIactiveALISON VOONdissolvedALL OVER TEXTILEdissolvedAMEUR HAMMAMIdissolvedAPPARTEMENT FOLIE MERICOURTactiveBEATRICE MARIE ANNE MOUSSETdissolvedBLUE LEMONdissolvedCHRISTINE RAYMONDE MARIE GUYOTdissolvedFRIDAdissolvedJACQUELINE PETITdissolvedKERENINA GONZALESactiveLAURENT MARTIAL JEAN COLIN-ESTEVEactiveLES CROISESdissolvedMARIANNE BUCCHIANERIactiveMARIE CHRISTINE ABBASSI-DERMYdissolvedMickael JEAN MICHEL LE GALLactiveMIK CARRdissolvedMOHAMED DOUDOUdissolved[ND]active[ND]active

+23 more

People with significant control

1 people
NameRoleFromSource
GENEVIEVE MoreauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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