DOSSIERS / IMMEX COM
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Company dossier

IMMEX COM

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853096220 · 853096220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IMMEX COM
fr_insee
853096220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-09
fr_insee
124 RUE REAUMUR, 75002 PARIS
fr_insee
46.51Z
fr_insee
€18,000
fr_insee

Companies at this address

83 total

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

10PHdissolved11PHdissolved12PHactiveACE 2000 FORUMactiveACTIVCORNERdissolvedADAR ORLEANS SCIdissolvedAD YOactiveAGENCE DIVAdissolvedALL4HOME PARIS CITEactiveALVEN CAPITAL HOLDINGdissolvedALVEN CAPITAL PARTNERSdissolvedASS UNION FRANCAISE DE L'ELECTRICITEactiveBEAUTY ANALYTICSactiveBEFLOWactiveBETASIGNactiveBMG COMdissolvedBRAINATTICdissolvedCBBactiveCE DE FRANCECABLES ET RADIOactiveCME FRANCE SASactive

+63 more

Connections

10 links
Shared operator — likely the same administrator
BEN J POSEShared officer / director · 11 share thisB'L PISCINESShared officer / director · 11 share thisLEFEBVRE RENOV'Shared officer / director · 11 share thisSISA LES PEPINIERESShared officer / director · 11 share thisCANOPEEShared officer / director · 11 share thisUN P'TIT COIN DE JARDINShared officer / director · 11 share thisFILEAGShared officer / director · 11 share thisENTRE MERS ET MAREESShared officer / director · 11 share thisSCI TOUR MAUBOURGShared officer / director · 11 share thisSELARL DU DOCTEUR BENJAMIN LEFEBVREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BENJAMIN LefebvrePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100