DOSSIERS / IMPACT IMPRO
← SearchExport PDF
Company dossier

IMPACT IMPRO

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512672098 · 512672098 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPACT IMPRO
fr_insee
512672098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-28
fr_insee
64 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMAJID OUCHANIdissolvedAdélaide andrea OCULIactiveAHOU CLAUDE BLEDOUactiveAMBANI SASdissolvedAMB AUTOMOTIVEdissolvedAMIR BOUSSOUGHAdissolvedAMOR GHAFARIdissolvedATELIER O'dissolvedCINE TELE SERVICESdissolvedCOMENSdissolvedDANIELE BERTOLINIdissolvedDIEUDONNE MOUDEMISSI BAGNOLOKdissolvedETIENNE GEORGES LEVYdissolvedFABIEN REICHMUTHdissolvedGEORGES RAOUL MENAISdissolvedGERMAIN RENE METAYERdissolvedGERMANO CALLIGAROdissolvedHYLLOSactiveISALINDA BOULOGNEactiveISALINDA DISTRIBUTIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED DJELLOULAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100