DOSSIERS / IMPERIAL 88
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Company dossier

IMPERIAL 88

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900571399 · 900571399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPERIAL 88
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900571399
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-18
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11 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
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56.10A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Xuehe WUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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