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Company dossier

NEW IMPERIAL

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790017503 · 790017503 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameNEW IMPERIAL

fr_insee

Registration790017503

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-12-17

fr_insee

Registered address11 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

fr_insee

Industry56.10A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BHJdissolved BING HONISI N'SONDEdissolved ELYSEE DE CHINEactive EPLdissolved ESTELLE NSONDEdissolved FAMILY Kdissolved IMPERIAL 88dissolved INDIVISION TRIFFAULT-DARCQactive JEAN MARC GUILLARDdissolved LA GOURMANDISEdissolved METANOTALKactive MOSHE MARCIANOactive [ND]active Olivier NATAFdissolved PATRICK RAYMOND TETONdissolved ROYAL CRETEILdissolved SAVEURS MULTIPLES DU MONDEdissolved SNC CEMBAGUIdissolved S N C SERINET ET CIEdissolved VINCENT HEUTTEactive

+3 more

People with significant control

1 people

Name	Role	From	Source
WEI WANG	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100