DOSSIERS / DOUBLE IMPACT
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Company dossier

DOUBLE IMPACT

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-824357669 · 824357669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUBLE IMPACT
fr_insee
824357669
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-28
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5 AV PAUL HERBE, 95200 SARCELLES
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AARON BOHBOTdissolvedALI BOULAHIAdissolvedAMAR & SI CONSULTINGactiveAYAZ khan KHANactiveBERNARD SAIDOU AIDANdissolvedBRUNO DUBILLONdissolvedDAVY YOdissolvedDE BEJA ARTUR RAMOSdissolvedELIE CHARLES BISSORdissolvedESTHER SOUDRYdissolvedFAROUK KADRIdissolvedHAIM AZANCOTactiveHANNA HAZOUTactiveILAN SIMON AMARdissolvedIRENA SHERSTYAKOVdissolvedJEROME SAMUEL BEN OLIELdissolvedJOSE RODRIGUESdissolvedMAMOD HANIF MAMODHOUSSENdissolvedMARCELLE BENHAMRONdissolvedMERYL BOUTBOULdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DAVY YOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100