DOSSIERS / CABINET IMPERATOR
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Company dossier

CABINET IMPERATOR

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907781082 · 907781082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET IMPERATOR
fr_insee
907781082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-01
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6 BD GAMBETTA, 06000 NICE
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELRRAHMANE RAHOUactiveABDOULAYE SYLLAactiveADELA SOBARIactiveALESSANDRO OLEAROactiveAMIN CHANTAdissolvedAMINE MADONIdissolvedAndrian BRASOVEANUactiveANGELE JACQUELINE FERRANDOdissolvedAURELIEN PATRICK CHAUSSEdissolvedAURELIE PIERREactiveBORIS SOBARIactiveCESAR VANGERMEZdissolvedCHARLES DE MAGISTRISactiveCHRISTELLE SCHALLERactiveCOPACABANAdissolvedDANTdissolvedDEMBA GASSAMAdissolvedDOREL DAMASCANdissolvedDUMITRU VARZARIactiveETABLISSEMENT BENABIDESdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
VALERIE CHRISTINE CATHERINE BRILLANTDirecteur—France registry
ERIC JEAN-ROBERT BRILLANTDirigeant—France registry
MYRIAM MARY LHONEUXDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100