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Company dossier

HOLDING IMPERO GRASSO

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918981119 · 918981119 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING IMPERO GRASSO

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Registration918981119

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-06

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Registered address45 RUE BRANCION, 75015 PARIS

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Industry70.10Z

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Share capital€500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BRANCION INDIVISIONactive B S POUSADAactive CLEMENT PETIETdissolved COPAINS COMME FLACONSdissolved DOLCE VITA GRASSOdissolved Dominik Wawryniukdissolved Dora Muserraactive DTCC BATTAMBANGactive Haimza Tidijiniactive IMPERO GRASSOdissolved JADOREE EURLdissolved LSLMdissolved MARC-ANTOINE MOLINAactive MARTIN ARNALactive MINYOUNG LEEdissolved MITH SACDPRASEUTHdissolved MOHAMED RAOUF YALAdissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME VINCENT RAYMOND Grasso	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPERO GRASSO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100