DOSSIERS / IMPACTBY
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Company dossier

IMPACTBY

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878018688 · 878018688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IMPACTBY
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878018688
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dissolved
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Limited liability company (SARL)
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2019-10-11
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9 ALL EVARISTE GALOIS, 63170 AUBIERE
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70.22Z
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
KONSTANCIAShared officer / director · 3 share thisROUGIE CONSULTINGShared officer / director · 4 share thisMATHIEU ROUGIE PHOTOGRAPHYShared officer / director · 4 share thisHMS PHOENIXShared officer / director · 4 share thisIMPACTBY FORMATIONShared officer / director · 11 share thisCRAFTShared officer / director · 11 share thisSC PBCShared officer / director · 11 share thisSCI BOMAShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE POMME D ORShared officer / director · 11 share thisPIFShared officer / director · 11 share thisTRANSPORT BORDES ET FILSShared officer / director · 11 share thisGFV SAINT VINCENT DE CESARShared officer / director · 11 share thisPLJShared officer / director · 11 share thisSCI LUDOShared 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 ROUGIEPrésident—France registry
PIERRE BORDESPrésident—France registry
PIERRE PHILIPPE FRANCOIS ROUGIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100