KYBE — See who's really behind any company

Company dossier

FINANCIERE CONEXIM

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494253115 · 494253115 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFINANCIERE CONEXIM

fr_insee

Registration494253115

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-02-20

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Registered address29 RUE Carnot, 54150 Val de Briey

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Industry82.11Z

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Share capital€3,000

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Companies at this address

15 total

BERNARD MALLETdissolved DOMINIQUE LUPORSIdissolved ERIC MALLETactive JEAN MARIE ANDRE TISSOTdissolved JEAN MARIE PARISOTdissolved JEAN MARIE PARISOTdissolved JEAN PIERRE LACHAMBREdissolved JEREMY JEAN-MARIE NOURDINactive LAURA GISELE MADELEINE BLATTdissolved MARC ALBERT ANDRE PARISOTactive OLIVIER TRICOCHEactive PARISOT TRICOCHEactive SCI MARC PARISOT - OLIVIER TRICOCHEdissolved SYNDICAT DE COPROPRIETE RESIDENCE CARNOTactive

Connections

4 links

Shared operator — likely the same administrator

SCI CALYFAXShared officer / director · 5 share this LA SEVRIOLAINEShared officer / director · 5 share this SCI LUMIERE 2022Shared officer / director · 5 share this SCI G F INVESTISSEMENTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STEPHANE JEAN CLAUDE GLABAY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100