DOSSIERS / DIS-IMPEX
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Company dossier

DIS-IMPEX

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987629359 · 987629359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIS-IMPEX
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987629359
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active
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Simplified joint-stock company (SAS)
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2024-03-18
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ZONE DE L'AUTOPORT, IMMEUBLE POLE SANTE, ETAGE 1, 66160 Le Boulou
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM AHMED AMMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100