DOSSIERS / GRIMBERT IMPRESSION
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Company dossier

GRIMBERT IMPRESSION

FRANCE · COMPANY · INCORPORATED 1982-04-01
KYBE ID: FR-323923060 · 323923060 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GRIMBERT IMPRESSION
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323923060
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dissolved
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Simplified joint-stock company (SAS)
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1982-04-01
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79 RUE DU GENERAL LECLERC, 59790 RONCHIN
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18.12Z
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€129,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER DUFOURPrésident du conseil d'administrationFrance registry
OLIVIER ERIC DufourPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUFOUR (officer) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100