DOSSIERS / IMPACTPAUL
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Company dossier

IMPACTPAUL

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899159883 · 899159883 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPACTPAUL
fr_insee
899159883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-07
fr_insee
13 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JEAN LEVYdissolvedBOUSSAAD OUMAOUCHEdissolvedCENTRALE AGRIVOLTAIQUE ALLIER 1activeCENTRALE PHOTOVOLTAIQUE HAUTE- VIENNE 1activeCENTRALE PHOTOVOLTAIQUE HERAULT 1activeCENTRALE PHOTOVOLTAIQUE TARN-ET-GARONNE 1activeCFPO COMPAGNIE FIDUCIAIRE PARIS OPERAdissolvedCFPO IMMOdissolvedCHRISTIAN TALONactiveCODARIANEdissolvedC P IdissolvedCYNILdissolvedDIDROactiveDOFRE ESTATEdissolvedE J CAUDRON S A R LdissolvedEOLFI CROISSANCE 5.0activeEOLFI DEVELOPPEMENT 5.0activeETABL JEAN PORTE GASTON HABIBdissolvedIL GALLO ROSSOdissolvedIMPACT CONSULTANTSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PAUL De RosenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100