DOSSIERS / IMPACT 8
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Company dossier

IMPACT 8

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483903886 · 483903886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPACT 8
fr_insee
483903886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-09-01
fr_insee
38 RUE SERVAN, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
46.49Z
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0
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

39F SARLactiveAdil GONANARactiveALEX ALTOdissolvedAYAT-FRUITSdissolvedBLOSSOMdissolvedCASA DEL ARBOLdissolvedCONSULTING FORMdissolvedECO CONCEPTdissolvedELEAZARdissolvedEL ENCANTOactiveGAMA ASSISTdissolvedGENIVISIONactiveGRACE ISABELLE MIAZOLOHdissolvedHOODactiveHORIZON AGILEdissolvedINTERNATIONAL MOVING TRANSPORTdissolvedJosé Aldubery Cano LopezdissolvedLEON ATTIAdissolvedMABIENASdissolvedMEDIA TECH FORMATIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Asmae Ibn Lkhayat Zouggari HassaniAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100