DOSSIERS / IMPERIAL
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Company dossier

IMPERIAL

FRANCE · COMPANY · INCORPORATED 1991-03-11
KYBE ID: FR-381673458 · 381673458 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMPERIAL
fr_insee
381673458
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-11
fr_insee
64 BD DE LA VILLETTE, 75019 PARIS 19
fr_insee
55.3A
fr_insee

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