DOSSIERS / IMPERIAL COMPANY
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Company dossier

IMPERIAL COMPANY

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-326346582 · 326346582 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMPERIAL COMPANY
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326346582
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active
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Limited liability company (SARL)
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1983-01-01
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85 RUE SAINT DENIS, 75001 PARIS 1
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52.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100