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Non-profit dossier

IMPACT DEVELOPMENT

FRANCE · NON-PROFIT · INCORPORATED 2008-06-17
KYBE ID: FR-529465247 · 529465247 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameIMPACT DEVELOPMENT

fr_insee

Registration529465247

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-06-17

fr_insee

Registered addressLES HAUTS DE MANIBA, 97222 CASE-PILOTE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CADENCE FORMdissolved E.A.Cactive FABRICE ROGER MARCEL FLAVIGNYdissolved FERNAND MAXIME ALAIN SERBINdissolved FLORENCE OZANNE MELEZANactive JOSIANE JEAN JOSEPHdissolved KEVIN FRANTZ LOUPYdissolved KIWI BAT 97dissolved LOUPEC JMD TRANSPORTS SASdissolved LYANN'AGESactive MANAVAHdissolved NETTY CATHERINE JEAN-BAPTISTEdissolved OSWALD MARIE-JOSEPHdissolved PATRICIA RAYMONDE PATRICIA-RAYMONDE DESIRLISTEdissolved PEPITOactive PHILIPPE ZADICKactive RAPHAEL ETIENNE BOULANGEactive SCI PLEIN OUESTdissolved SYLVESTRE THIMOLEON ZAMORDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-07-19Jugement d'ouverture d'une procédure de redressement judiciaire

2016-09-20Jugement de conversion en liquidation judiciaire

2017-12-12Jugement de clôture pour insuffisance d'actif