DOSSIERS / IMPERIALE
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Company dossier

IMPERIALE

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423586502 · 423586502 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPERIALE
fr_insee
423586502
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-08
fr_insee
34 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
17 MANTEGAdissolvedCLAREVAdissolvedCOCCINELLEdissolvedDANINAdissolvedERIC DUBUISdissolvedFONCIERE CHATEAUNEUFdissolvedFRANCE CONSEIL IMMOBILIERactiveHERVE PIERRE JACQUES FORESTIERactiveJACQUES TOUSSAINTdissolvedJANINE BIGIAOUI-JAMMESdissolvedJOELLE GRINDAactiveKEVIN PHILIPPE YOHAN DESALOSactiveKEYSTONEdissolvedKEYSTONE PROJECT MANAGEMENTdissolvedKEYSTONE PROPERTIESdissolvedLAUREN INVESTdissolvedMUSIC AND DANCE UNIVERSAL PRODUCTIONSactive[ND]activeR.D.RdissolvedRENTAL CAR COMPANYdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN EDOUARD CHARLES HENRY ROUSSELDirecteur—France registry
VALERIE DANIELE ANDREE ROCHETONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100