DOSSIERS / IMPERIAL
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Company dossier

IMPERIAL

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501095152 · 501095152 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPERIAL
fr_insee
501095152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-26
fr_insee
3 AV DU PARADIS, 65100 LOURDES
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE EUGENE JOSEPH RANCOULEPrésident—France registry

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