DOSSIERS / IMPRIM'HEURE SARL
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Company dossier

IMPRIM'HEURE SARL

FRANCE · COMPANY · INCORPORATED 1999-06-07
KYBE ID: FR-423198407 · 423198407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMPRIM'HEURE SARL
fr_insee
423198407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-07
fr_insee
99 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
22.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM AMODE PATELPrésident—France registry
IBRAHIM PATELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM PATEL (officer) matches PEP Ibrahim Patel — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM PATEL (officer) matches PEP Ebrahim Patel — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100