DOSSIERS / COMMUNIKEY
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Company dossier

COMMUNIKEY

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530201672 · 530201672 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMUNIKEY
fr_insee
530201672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-10
fr_insee
7 RUE MONTESPAN, IMMEUBLE LE MAGELLAN, 91000 EVRY-COURCOURONNES
fr_insee
73.11Z
fr_insee
1
fr_insee
€100,000
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.

2IPdissolvedABBOTT WIEB TRAITEMENT D EAUdissolvedACTIF TIAIHDEdissolvedAIM-AZIMUTH UNLIMITEDdissolvedASMACCdissolvedAYDAdissolvedCAP2S CONSEILactiveCAPEGEdissolvedCENTRE TECHNIQUE DE FORMATIONdissolvedCERES MARKETINGdissolvedCIRIX EVOLUTIONactiveCIRIX PROTECTIONactiveCML TRANSPORTdissolvedCONCEPT DESIGN COMMISSIONNING PROJECT MANAGEMENTactiveCONCEPTION ET REALISATION DE RESEAUXdissolvedDAT'WAYdissolvedDEDALE COMMUNICATIONactiveDOM'SECOURSdissolvedEDITIONS TSHEKO STARdissolvedEFFICIANdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JONATHAN RENAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100