KYBE — See who's really behind any company

Company dossier

IMPACT REGIE OI

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-810525733 · 810525733 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMPACT REGIE OI

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Registration810525733

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-19

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Registered address3 IMP BOIS JOLI, CHEMIN MARTIN, 97438 SAINTE-MARIE

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Industry73.12Z

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

LA FIESTAShared officer / director · 2 share this MEDIADIFFShared officer / director · 4 share this SCCV FALIDAShared officer / director · 4 share this IMPACT MEDIAShared officer / director · 4 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

3 people

Name	Role	From	Source
ALDO LOUIS FABIEN PASSINAY	Président	—	France registry
JIMMY NOEL NAZE	Président	—	France registry
THIERRY ARAYE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100