DOSSIERS / CONNECTIQUE SYSTEMES
← SearchExport PDF
Company dossier

CONNECTIQUE SYSTEMES

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538492810 · 538492810 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONNECTIQUE SYSTEMES
fr_insee
538492810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-12
fr_insee
58 B CHE DU CHAPITRE, 31100 TOULOUSE
fr_insee
46.69A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

41 CHEMIN DES PALANQUESdissolvedA.C.FACILITIESdissolvedACTION NETdissolvedAFTER 3dissolvedA.L.CactiveAPERO KING'SdissolvedCLAYE INVESTdissolvedDOMAINE DE LA BARTHEdissolvedDPM HOLDINGdissolvedDPM & HUBERTdissolvedECO DECAPdissolvedECO-PROTECT-CSAdissolvedELECTRICITE D'OCdissolvedESR- ELECTRICITE D'OCdissolvedETABLISSEMENTS MORETTO PIERREdissolvedFONCIERE ESPINASSEdissolvedFORNET DISTRIBUTIONdissolvedFRAICH' COULEURSdissolvedFRAMEdissolvedFRANCE SECURITE DISTRIBUTIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DIDIER CALVETAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DIDIER CALVET (officer) matches PEP Didier Calvet — Q66499679. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100