KYBE — See who's really behind any company

Company dossier

CONTIS SUD

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509537676 · 509537676 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONTIS SUD

fr_insee

Registration509537676

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-12-23

fr_insee

Registered address10 RUE DE LA PEPINIERE, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

166 total

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

2LPactive 3 MADELEINEactive ACROPOLEdissolved ACTERA IIdissolved AG REAL ESTATEdissolved AISHIMMOdissolved ALAIN BURETTEactive A.M.C.dissolved AMRALINKdissolved ANCREdissolved ANTIGONEdissolved ARMAGNACdissolved ASS FRANCAISE DE L AMIANTEactive AUDINEAU - GUITTONactive AXEL RAPHAEL MALDONADOactive BELLEVUE FAMILYdissolved B.I.G. CORPactive BIZANUTSdissolved BMARIPdissolved BOULOGNE ROLAND GARROSdissolved

+146 more

Connections

2 links

Shared operator — likely the same administrator

TEMPS QU'IL Y AURAShared officer / director · 3 share this SCI RODRIGUEZShared officer / director · 3 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

2 people

Name	Role	From	Source
FRANCINE Raymond	Dirigeant	—	France registry
NADINE EMILIE Raffoul	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100