DOSSIERS / CONAKRY
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Company dossier

CONAKRY

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-414971440 · 414971440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONAKRY
fr_insee
414971440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-08
fr_insee
RUE DU MOULIN DE LA ROUSSELIERE, 44800 SAINT-HERBLAIN
fr_insee
56.10A
fr_insee
10
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN ROUSSELactiveALGENICSactiveATLANTIC CARS 19dissolvedBLEY SUDdissolvedBOIS DE LA HECHEdissolvedCAEC CENTRE ATLAN ETUD COSMdissolvedCARS 33activeCESSON INVESTdissolvedCIDEL SERVICES BRETAGNE PAYS DE LOIREdissolvedCLAUDE RAYMOND DAUVEdissolvedC.S.P 29-1dissolvedC.S.P 29-2dissolvedC.S.P. 33-1dissolvedC.S.P 33-2dissolvedDISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.activeDRAGUE INVESTISSEMENTdissolvedDU CHAFFAULTdissolvedEURICISdissolvedEURIDC 2activeFLEURY INVESTactive

+62 more

People with significant control

1 people
NameRoleFromSource
MATHIEU HUBERT JEAN LETYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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