DOSSIERS / CONNECT
← SearchExport PDF
Company dossier

CONNECT

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-751983685 · 751983685 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONNECT
fr_insee
751983685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-11
fr_insee
2027 AV JOSEPH GASQUET, 83100 TOULON
fr_insee
45.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABBAS KHALILPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif