DOSSIERS / CONNECTION
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Company dossier

CONNECTION

FRANCE · COMPANY · INCORPORATED 1983-10-20
KYBE ID: 969500THAOFMT8ENE989 · 328223466 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONNECTION
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328223466
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dissolved
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Simplified joint-stock company (SAS)
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1983-10-20
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261 RUE DE PARIS, 93100 MONTREUIL
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58.19Z
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20
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

135 VAUBANdissolvedAGROFINEdissolvedASSOCIATION FRANCAISE DU HAFLINGERactiveASSOCIATION PARIS EQUITABLEactiveATLANTIQUE MANAGEMENT & INVESTMENT COMPANY ( A.M.I.C.O)dissolvedATLANTIQUE PACKAGINGactiveB3 SERVICESdissolvedBATISPdissolvedBS ASIAN FOOD 2dissolvedCENTRE COORDINATION FORMATION PROFESSIONactiveCOMITE FRANCAIS POUR L'U.I.C.NactiveCONSEIL& STRATEGIE SERVICE DE SANTEdissolvedCS MONTREUILactiveCS PUBLISHINGdissolvedDG SANTEdissolvedDOXAdissolvedDWL LES MELIES7AdissolvedDWL LES MELIES9AdissolvedDWL MULTIMEDIAactiveEFSactive

+57 more

People with significant control

2 people
NameRoleFromSource
JEAN-BENOIT EMILE MARIE RICHARDDirecteur général délégué—France registry
JAMES SICARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100