DOSSIERS / IMPERIALE AVENUE
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IMPERIALE AVENUE

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952037315 · 952037315 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IMPERIALE AVENUE
fr_insee
952037315
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-05
fr_insee
58 AV de Wagram, 75017 Paris
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74.10Z
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€1,000
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Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

Connections

6 links
Shared operator — likely the same administrator
SCI ALEXANDREShared officer / director · 3 share thisORYOM24Q7Shared officer / director · 3 share thisSCI MAGESSShared officer / director · 5 share thisM.V.I.SShared officer / director · 5 share thisMN PARISShared officer / director · 5 share thisDU 38Shared officer / director · 5 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
Raphael ELLIADirecteur général délégué—France registry
Sylvie HAZIZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100