DOSSIERS / IMPERIUM
← SearchExport PDF
Company dossier

IMPERIUM

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839913324 · 839913324 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMPERIUM
fr_insee
839913324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-30
fr_insee
25 RUE DES JARDINS DE L'ESPLANADE, 34530 MONTAGNAC
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MP HOLDINGMembre du directoire—France registry
PHILIPPE MICHELMembre du directoire—France registry
MARJORIE HERGUEZABALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPERIA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100