DOSSIERS / CONEXIA SAINT PAUL
← SearchExport PDF
Company dossier

CONEXIA SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793777848 · 793777848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONEXIA SAINT PAUL
fr_insee
793777848
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-26
fr_insee
341 RUE SAINT LOUIS, 97460 SAINT-PAUL
fr_insee
69.20Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David Jacques MOUNISSAMY MOUNIGANDirecteur général délégué—France registry
DOMINIQUE PASCAL LEGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONEXIA SAINT ANDRE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100