DOSSIERS / KONEX ASSURANCES
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Company dossier

KONEX ASSURANCES

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500563911 · 500563911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KONEX ASSURANCES
fr_insee
500563911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-18
fr_insee
111 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
66.22Z
fr_insee
€374,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELINE CLAUDINE FRANCOISE HEITZactiveADRIEN BEZIATactiveASPITECHNICactiveCAROCEDdissolvedEMILIE TOSCANIE ACASactiveFLASH EUROdissolvedFLORIAN ROUGETdissolvedFRAN OISE HENNEUSEdissolvedIC DIETactiveISABELLE ODETTE JACQUELINE BUEEactiveJACQUELINE AUBERTINdissolvedJEAN-CHRISTOPHE BRUNAUDdissolvedJOLI OPTICdissolvedLEA OUZANactiveLIORA AZOGUIactiveMANON LULU CHRISTINE LOUISdissolvedMARGUERITE LECLERCdissolvedMEVERLEXdissolvedMIRODAdissolvedMOHAMED NOURIdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
BENOIT DenelAdministrateur—France registry
SYLVAIN NeelAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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