DOSSIERS / IMPACT4INVEST
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Company dossier

IMPACT4INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881624282 · 881624282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPACT4INVEST
fr_insee
881624282
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-02-17
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12 RUE de la Part-Dieu, 69003 Lyon 3e Arrondissement
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68.10Z
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1
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

3PETSdissolved4PI TECHNOLOGIESactiveAbdel LANGUERdissolvedAB NEGOCEdissolvedABVG CONSEILactiveACTES ET AVRIL CONSULTINGactiveAdam LOUNISdissolvedADELOS CONSEILactiveAEROHUB SARLactiveAGATECHdissolvedAG INVESTdissolvedAKM TECHNOLOGIESactiveAKRONBATEINactivealbert santiniactiveALTERNUMdissolvedAL TRAININGdissolvedALVENCIA GROUPEactiveamel benyoubdissolvedAmélie Marie RUGETdissolvedAMINA LAHLALIactive

+303 more

People with significant control

1 people
NameRoleFromSource
TRIDENT CONSULTING SERVICES SA - CHE-247 038 407 RCS GENEVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100