DOSSIERS / I.G.H
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Company dossier

I.G.H

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: 969500HRXGX6O69FT368 · 437748783 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
I.G.H
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437748783
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dissolved
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Simplified joint-stock company (SAS)
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2001-05-11
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930 RTE DE BERRE, 13090 AIX-EN-PROVENCE
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66.30Z
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10
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€11,008,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE IMBERTDirecteur général délégué—France registry
ANDRE JEAN-MICHEL IMBERTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Q66501470. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100