DOSSIERS / CABINET FREDERIC IMBERT ET ASSOCIES
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CABINET FREDERIC IMBERT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920653888 · 920653888 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET FREDERIC IMBERT ET ASSOCIES
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920653888
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active
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Limited liability company (SARL)
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2022-10-28
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44 RUE du Faubourg Bonnefoy, 31500 Toulouse
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frédéric IMBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric IMBERT (officer) matches PEP Frédéric Imbert — Q66501134. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100