DOSSIERS / IMPERIAL ESTATE
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Company dossier

IMPERIAL ESTATE

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-925391666 · 925391666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
IMPERIAL ESTATE
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925391666
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active
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Simplified joint-stock company (SAS)
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2024-04-22
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32 AV Mal de Lattre de Tassigny, 94410 Saint-Maurice
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68.31Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
GOODCITY SECURITIESShared officer / director · 7 share thisBLOXITYShared officer / director · 7 share thisETOILE INVESTShared officer / director · 7 share thisGADOLShared officer / director · 7 share thisINVESTIR DANS L'ANCIENShared officer / director · 7 share thisSCI GUEVER INVESTShared officer / director · 7 share thisRAPHAEL PARDO AUTO 83Shared officer / director · 12 share thisR-ENGINEERINGShared officer / director · 12 share thisSOCIETE AUTO PROVENCEShared officer / director · 12 share thisPARDOShared officer / director · 12 share thisSCI MARGUERITE D'ALEXANDREShared officer / director · 12 share thisSARL NEO CARRELAGEShared officer / director · 12 share thisCEGAShared officer / director · 12 share thisRAFAEL PARDO SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Lior PARDODirecteur général délégué—France registry
Raphael PARDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100