DOSSIERS / CONNECT
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Company dossier

CONNECT

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502063670 · 502063670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONNECT
fr_insee
502063670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-23
fr_insee
4 AV DE VILLIERS, 75017 PARIS
fr_insee
70.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BASKET !activeBCZ CONSEILdissolvedBPF INVESTISSEMENTSactiveC2B CONSEILdissolvedCM 17dissolvedDJAMAL SEDOODdissolvedDOME V.dissolvedEDAMAPactiveEUGENIE MARIE CHANTAL CATHERINE FINETdissolvedFINANCIERE DE LA MEULEdissolvedFINET CAPITAL PARTNERSactiveGEAI BLEUdissolvedGEORGES RENE CARBONNIERESdissolvedGILBERT GODETdissolvedG.M.J. ELISA LEMONNIERdissolvedHORIZON REAL ESTATEactiveJACQUELINE VILCOQdissolvedJEAN CLAUDE BADERdissolvedJEREMY RAPHAEL GOZLANdissolvedJLPGdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ERIC BOUTARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100