DOSSIERS / IMPRIM 2000
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Company dossier

IMPRIM 2000

FRANCE · COMPANY · INCORPORATED 1973-04-15
KYBE ID: FR-734500804 · 734500804 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMPRIM 2000
fr_insee
734500804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-04-15
fr_insee
1900-01-01
fr_insee
14 RUE DE LA RICHELANDIERE, 42100 SAINT-ETIENNE
fr_insee
51.10
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Connections

15 links

People with significant control

2 people
NameRoleFromSource
CHRISTIAN AUGERPrésidentFrance registry
MICHEL BERNARDPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500782. 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

Insolvency timeline

1 events
Dissolved / struck off