DOSSIERS / CNX01
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Company dossier

CNX01

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517497343 · 517497343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CNX01
fr_insee
517497343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-15
fr_insee
2023-06-28
fr_insee
22 AV DES NATIONS, 93420 VILLEPINTE
fr_insee
00.00Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A L B AdissolvedBEE ST'ORYdissolvedBIOTONE TECHNOLOGIE SAdissolvedBRASSERIE ENTREPOT HOUILLERESdissolvedCALVI CCdissolvedCASH CONVERTERS EUROPEdissolvedCIMESdissolvedCONSEIL INSTALLATION MAINTENANCE INFORMAdissolvedCORBARAdissolvedCRYSTAL CLEAN SERVICESdissolvedDIADEPdissolvedDIMETRICS FRANCE SAdissolvedDOW SYNTHETIC ELASTOMERSdissolvedELECTRO ETUDESdissolvedFIMAG FRANCEdissolvedGEORG FISCHERactiveGOODTRANSdissolvedICODEMILdissolvedIMPACTORAactiveINTERNATIONAL GENERAL TRADINGactive

+19 more

People with significant control

4 people
NameRoleFromSource
JEAN MARC SARRANOAdministrateur—France registry
CONNEXIONMembre du directoire—France registry
J.G. FINANCESMembre du directoire—France registry
SOCIETE FINANCIERE DES FRANCHISES INDEPENDANTS CONNEXION, PAR AB REVIATION SFFICMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off