DOSSIERS / IMAGINE ROUSSILLON
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Company dossier

IMAGINE ROUSSILLON

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803465442 · 803465442 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMAGINE ROUSSILLON
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803465442
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dissolved
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Limited liability company (SARL)
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2014-07-10
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2023-06-05
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MAS D'EN SISQUELLA NORD, 66140 CANET-EN-ROUSSILLON
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55.20Z
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIP DAVIESAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PHILIP DAVIES (officer) matches PEP Philip Davies — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIP DAVIES (officer) matches PEP Philip Davies — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off