DOSSIERS / IMPERIAL
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Company dossier

IMPERIAL

FRANCE · COMPANY · INCORPORATED 1984-05-02
KYBE ID: FR-330219676 · 330219676 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMPERIAL
fr_insee
330219676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-05-02
fr_insee
1992-12-31
fr_insee
7 PL DE LA GARE, 57200 SARREGUEMINES
fr_insee
51.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 X 4 PHARMAdissolvedABEBA FRANCEdissolvedAERIUS MARINE FRANCEdissolvedAFFELDT SARLdissolvedANDRE BUSCHdissolvedARTEBENEdissolvedARTHUR HABERMANN FRANCE SARLdissolvedBABOR COSMETIQUES FRANCEdissolvedBBL FRANCEdissolvedBEGA LIMBURG BOOMdissolvedBEL AIRdissolvedBESMER FRANCEdissolvedBIBA FRANCEdissolvedBIG CONSTRUCTIONdissolvedBINDING FRANCEdissolvedBIOVERSAL SARLdissolvedBLASI SARLactiveBOHME FRANCEdissolvedBONATELdissolvedCABINET MALMASSONdissolved

+200 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off