DOSSIERS / GIE IMPALA
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Partnership dossier

GIE IMPALA

FRANCE · PARTNERSHIP · INCORPORATED 1981-02-25
KYBE ID: FR-320974033 · 320974033 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE IMPALA
fr_insee
320974033
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-02-25
fr_insee
43 RUE VASCO DE GAMA, 75015 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN JEAN MARCEL VERGONJEANNEdissolvedANNA LORI SAHAGHIANdissolvedBERTRAND CABOURDINdissolvedCAMILLE MARIE LUCIE JANNELLOdissolvedCLAUDE GAUVARDactiveCOPR 43 A 57 RUE DE VASCO DEactiveCYRILLE KARIM ANTOINE JABNOUNdissolvedDOMINIQUE FRUGIERdissolvedEBAGdissolvedGAOUSSOU TIMITEdissolvedHajanan VIMALESWARANactiveJudith TRIPARDactiveKONE MORIFOREdissolvedLaetitia EMILIE JOSIANE PAULINE PrévertactiveLOUISE ATHENAIS KORSAKOFFdissolvedLUKUdissolvedMARIE BIENdissolvedMONOLITHE SERVICESactiveMORIFORE KONEdissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GABRIEL ROUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100