DOSSIERS / IMPERIAL BATIMENT
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IMPERIAL BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884471210 · 884471210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPERIAL BATIMENT
fr_insee
884471210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-22
fr_insee
38 RUE DABRAY, 06000 NICE
fr_insee
43.34Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH ROUAFIdissolvedALAIN MAILLOTdissolvedANA NOSELIDZEactiveANNE NATHALIE JOC LECARPENTIERdissolvedBALIN BALANdissolvedBATI FRANCEdissolvedCECILE DEREdissolvedCENTRE INFORMATIQUE MEDITERRANEENdissolvedCINEMAUdissolvedCTIM DABRAY 38activeD.R.E.A.M. DEVELOPPEMENT ET REFLEXION ECOLOGIQUE DANS LES ALPES MARITIMESactiveEUGENIU CALMISdissolvedFRANCK ANDRE TORRINactiveGARNIER NETTOYAGEdissolvedGIE TAXIS 06dissolvedJACQUES MAKSYMOVIEZdissolvedJEAN-MICHEL JACQUES JEAN MICHEL BOUCHEROTdissolvedJOSETTE BRACHETdissolvedKAROLINA BONDEactiveLES SEMENCIERS PHOTOGRAPHESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ALI MAHJOUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100