DOSSIERS / GROUPE I-PROM
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Company dossier

GROUPE I-PROM

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534329743 · 534329743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE I-PROM
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534329743
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dissolved
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Limited liability company (SARL)
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2011-09-02
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280 CHE DE LA TUILERIE, 83190 OLLIOULES
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41.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE IMBERTPrésident—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)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Q66501470. 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