DOSSIERS / IMPRESARIOS
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Company dossier

IMPRESARIOS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-351705629 · 351705629 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IMPRESARIOS
fr_insee
351705629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
11 RUE DULONG, 75017 PARIS
fr_insee
73.11Z
fr_insee
€27,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A BIGGER SPLASH!dissolvedACPdissolvedALIX MARIE YVONNE OLIVIER DE SANDERVALdissolvedARCHIMEDEdissolvedARENE-ORGANISATIONdissolvedARENEVENTdissolvedCOM. CHAdissolvedCUEL LAVALETTE PRODUCTIONSdissolvedDANTESdissolvedDOVETAILdissolvedEDUSPORT ACADEMYactiveEmma MARIE CELIA CONTYdissolvedEN CONCESSIONdissolvedERIC ANTOINEactiveFRANCIS MOREAUdissolvedHANDI BACK HOMEactiveHOMEPAD FRANCEdissolvedINDIVISION DRUPT-MORISSONactiveINSTITUT INTERNATIONAL DU MANGANESEactiveINTERNAT CHROMIUM DEVELOPMENT ASSOCIATactive

+21 more

People with significant control

1 people
NameRoleFromSource
BERNARD PETITPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-16

medium

Politically exposed person (PEP)

BERNARD PETIT (officer) matches PEP Bernard Petit — Q66501037. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances