DOSSIERS / IMPACT 24
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Company dossier

IMPACT 24

FRANCE · COMPANY · INCORPORATED 1997-09-17
KYBE ID: FR-413687088 · 413687088 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IMPACT 24
fr_insee
413687088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-17
fr_insee
LA CROZE, 24100 BERGERAC
fr_insee
52.1J
fr_insee
€7,775
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMPACT 24fr_insee · 731980413 · dissolved

Connections

13 links
Shared operator — likely the same administrator
GUY OSSANTShared registered address · 6 share thisMALIGRATTESShared registered address · 6 share thisPIERRE SIRVINShared registered address · 6 share thisRAYMOND JEAN BERTHOUMIEUShared registered address · 6 share thisCONCEPT CUISINESShared registered address · 6 share thisSCI DU 10 RUE DE MAUBEUGEShared officer / director · 9 share thisSCPT SOC CORSE PROVENCE TRANSPShared officer / director · 9 share thisSCI NCO INVESTISSEMENTSShared officer / director · 9 share thisDENTAL & COShared officer / director · 9 share thisLIEFRANCShared officer / director · 9 share thisSOMAShared officer / director · 9 share thisVICARIShared officer / director · 9 share thisMISYPIShared officer / director · 9 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

1 people
NameRoleFromSource
⚠ MAX COHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MAX COHEN (officer) matches PEP Max Cohen — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100