DOSSIERS / IMPORT EXPORT SYS
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IMPORT EXPORT SYS

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919182287 · 919182287 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPORT EXPORT SYS
fr_insee
919182287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-12
fr_insee
32 RUE WASHINGTON, 75008 PARIS
fr_insee
47.91A
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

43285901HICdissolvedAMA PARISdissolvedASTRA FURSdissolvedAYA BENGHALEMactiveB2FILMSactiveBARTHE FABRE MANZOactiveBCR FINANCESactiveBEST FRIEND FOREVER FRANCEdissolvedCAMILLE PFEFFERdissolvedCHARLES TCHOREXdissolvedCONSORTIUM NATIONAL DE L'HABITATdissolvedDANIEL JOSEPH-DAILLYdissolvedDOMINIQUE NAYROLEdissolvedFORGES DE SAINT ARMELdissolvedFP ART CONSULTINGdissolvedFREDERIC BENOIT MATHIEU BUCHETONactiveFRENCH BLOOMactiveFriedrich Heinrich PFEFFERactiveGEN CONSEIL ET ENTRETIENdissolvedGILBERT KELNERdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ERIC HustePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPORT EXPORT SYSTEM · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100