DOSSIERS / IMPETUS FINANCE
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Company dossier

IMPETUS FINANCE

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912887726 · 912887726 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
IMPETUS FINANCE
fr_insee
912887726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-26
fr_insee
23 B RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARCHITECTURE INTERIEURE D'AUJOURD'HUIdissolvedARNAUD DUTANGdissolvedBEATRICE DESAGNEAUX HUISSIER DE JUSTICEdissolvedBEATRICE DESAGNEAUX PAUTRATdissolvedBORDONADO CONSULTINGactiveCHESS AVOCATSdissolvedCHRISTINE LICHTENBERGERactiveFANNY GUISLAINE LUCETTE BILLAUXdissolvedFANNY MURAT ARCHITECTUREdissolvedHPTV SOCIETE A RESPONSABILITE LIMITEEdissolvedINTERNATIONAL AUTOCASIOactiveKINDALdissolvedKOVAL FINANCEactiveLAURENCE MONNOTactiveLOONJdissolvedLOREDANA MARIA GIULIA BRILLATdissolvedMARIE-LAURE HUCHETdissolvedMATHILDE MAILLARDactiveMLS CENTRE DE MEDECINE ESTHETIQUEdissolvedNANCY ALLIOT-WINNAERTactive

+19 more

People with significant control

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

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL Lambert (officer) matches PEP Paul Lambert — Nebraska State Senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Lambert (officer) matches PEP Paul Lambert — Q66500806. Apply enhanced due diligence.

high

Adverse: disqualification

PAUL Lambert (officer) matches Paul LAMBERT — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100