DOSSIERS / CONNIVENCE
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Company dossier

CONNIVENCE

FRANCE · COMPANY · INCORPORATED 1993-04-01
KYBE ID: FR-390619641 · 390619641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONNIVENCE
fr_insee
390619641
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-01
fr_insee
18 RUE VOLNEY, 75002 PARIS 2
fr_insee
22.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALTER EGO SOLUTIONSdissolvedAMENAGEMENT PROMOTION LOTISSEMENT 77dissolvedAMLA EUROPEdissolvedARTIMPEXactiveATELIER CHAVdissolvedAVON DE GAULLEactiveBLEUEMENTdissolvedBURKOM SYSTEMSdissolvedCENTRE APPLICATION PSYCHOLOGIQUEdissolvedCOMPAGNIE INTERNATIONALE DE TOURISMEdissolvedCOMPTOIR SERVICES INFORMATIQUEdissolvedCONSEIL IN ARTactiveCREATIONS SERVICESdissolvedCYCLADESdissolvedDESSINS TIPPdissolvedDUPON INGENIEURS CONSEILSdissolvedEDI ARTactiveELLIPSEdissolvedEURO IMMOBdissolvedEURO JURISdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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