DOSSIERS / IMPERIAL
← SearchExport PDF
Company dossier

IMPERIAL

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531757359 · 531757359 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPERIAL
fr_insee
531757359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-14
fr_insee
23 RUE DE BAGNOLET, 75020 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAIL AyPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100