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Company dossier

CONNIVENCES

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502320351 · 502320351 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONNIVENCES

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Registration502320351

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-02-14

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Registered address178 RUE NATIONALE, 57600 FORBACH

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Industry68.31Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AGENCE IMMOBILIERE MBdissolved ANTHONY ROLLINdissolved INTERTELESTactive MICHEL ANDRE JOUBERTdissolved TENDANCEactive VP DECORATIONdissolved YVES MACHETdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN MULLER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

medium

Politically exposed person (PEP)

CHRISTIAN MULLER (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

4 events

2014-03-18Jugement d'ouverture de liquidation judiciaire

2015-06-10Dépôt de l'état des créances

2015-10-12Dépôt de l'état des créances

2015-12-17Jugement de clôture pour insuffisance d'actif