DOSSIERS / IMPERATOR
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Company dossier

IMPERATOR

FRANCE · COMPANY · INCORPORATED 1995-10-05
KYBE ID: FR-402444137 · 402444137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPERATOR
fr_insee
402444137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-05
fr_insee
39 PRO DES ANGLAIS, 06000 NICE
fr_insee
71.12B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANDRU BODRUGactiveAnatolii LEGASIactiveATA AGENCE TRANSAC AZUREENNEdissolvedAUDEPAdissolvedBRAFO BRASSERIE FRANCO ORIENTdissolvedCIRTAdissolvedCOMPTOIR EUROPEEN DIFFUSION IMMOB COMMERdissolvedCONSTANTIN BODRUGactiveCONSTRUCTION DIFFUSION IMMOBILIEREdissolvedDCGdissolvedDIMITRI POTSKHVERASHVILIactiveElena LEGASIactiveELGUJA MAKALADZEactiveEURO PART HAIR INTERNATIONALactiveFREDERIC ESTRONCAactiveFREDERIC GONCALVES BEDULHOdissolvedGERMANO EVANGELISTIactiveGRIGORE CONDURdissolvedIsmail Ben JemaaactiveISMAIL SOKHNAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE ZERA BENAYMDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100