DOSSIERS / FINANCIERE IMPERIALE
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Company dossier

FINANCIERE IMPERIALE

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823390802 · 823390802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE IMPERIALE
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823390802
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dissolved
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Civil company
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2016-10-26
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LIEU DIT BARBOT, 33220 SAINT-QUENTIN-DE-CAPLONG
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64.20Z
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€632,572
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE IMPERIALEDirecteur—France registry
NADEGE IMPERIALEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100