DOSSIERS / IMPACT2C
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Company dossier

IMPACT2C

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817640477 · 817640477 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPACT2C
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817640477
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-08
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15 BD DE CLICHY, 75009 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM CIMERMANactiveArmelle BENARDactiveBAPTISTE PIERRE CORENTIN MOURSactiveBRAHIM ADRARdissolvedDOMINIQUE MARIE ALICE VALLEZdissolvedIMMOGLASSdissolvedINTELLIGENT MILLIONAIRES NETWORK PARISdissolvedJEAN-PIERRE HAZEMANNactiveMICHAEL STANNARDdissolved[ND]active[ND]active[ND]active[ND]dissolvedPAULINE LEFEVREactivePIERRE ANDRE TAIEBdissolvedPIERRE LECATactivePRETGURUdissolvedRENE ANDRE VERNAZdissolvedVictor Michel Roger PoirieractiveYOUSSEF TANNOUCHE BENNANIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RALUCA LAURA GomeajaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100