DOSSIERS / IMPEX FRELO
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Company dossier

IMPEX FRELO

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980567846 · 980567846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPEX FRELO
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980567846
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active
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Simplified joint-stock company (SAS)
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2023-10-23
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21 RUE de l'Essonne, 91000 Évry-Courcouronnes
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aliou DIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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