DOSSIERS / IMPACT SOCIAL 2017
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Partnership dossier

IMPACT SOCIAL 2017

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-28
KYBE ID: FR-818085656 · 818085656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPACT SOCIAL 2017
fr_insee
818085656
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2016-01-28
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20B
fr_insee
€12,068,937
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedAMELIE VactiveC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedCONSTRUCTION DURABLE 2017activeDANYVON CFactiveHOLDING IEdissolvedHOLDING NOVAXIA ISF 2015activeIMMO CLUB 3 SELECTIONdissolvedJEAN JACQUES CHAPOUTOTactiveLACEPEDEdissolvedLA PETITE FRANCEdissolvedMANDAT IMMO 1dissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolvedMBN TRAVAUXactive

+168 more

People with significant control

1 people
NameRoleFromSource
NOVAXIA GESTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100