DOSSIERS / IMPACTBY FORMATION
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Company dossier

IMPACTBY FORMATION

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808782957 · 808782957 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
IMPACTBY FORMATION
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808782957
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active
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Limited liability company (SARL)
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2015-01-07
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9 ALL EVARISTE GALOIS, 63170 AUBIERE
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70.22Z
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1
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
MATHIEU ROUGIE PHOTOGRAPHYShared officer / director · 3 share thisKONSTANCIAShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE POMME D ORShared officer / director · 11 share thisCRAFTShared officer / director · 11 share thisPLJShared officer / director · 11 share thisSCI LUDOShared officer / director · 11 share thisIMPACTBYShared officer / director · 11 share thisGFV SAINT VINCENT DE CESARShared officer / director · 11 share thisPIFShared officer / director · 11 share thisSC PBCShared officer / director · 11 share thisTRANSPORT BORDES ET FILSShared officer / director · 11 share thisSCI BOMAShared officer / director · 11 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

4 people
NameRoleFromSource
Gaëlle GIORDANOPrésident—France registry
MATHIEU PHILIPPE ROUGIEPrésident—France registry
PIERRE BORDESPrésident—France registry
PIERRE PHILIPPE FRANCOIS ROUGIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPACTBY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100