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Company dossier

CONNEXES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800801169 · 800801169 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCONNEXES PARTICIPATIONS

fr_insee

Registration800801169

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-03-04

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Registered address3 RUE DE MAILLY, IMMEUBLE L'APOGEE, 69300 CALUIRE ET CUIRE

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Industry64.20Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AINFIMOdissolved CABINET BEJUIT ET ASSOCIESactive CABINET MACHON ET ASSOCIESdissolved C.G.H.Rdissolved COMPTINFORactive HMSactive LE RETOURactive MAILLY 70active MAILLY 80active MAILLY CROISSANCEactive MAILLY PARTICIPATIONSdissolved MAILLY PARTNERSactive [ND]active NUMANS ASSURANCE ET PATRIMOINEactive NUMANS AUDITactive NUMANS CONSEIL ET FINANCEMENTactive NUMANS DAUPHINE-SAVOIESdissolved NUMANS MEDITERRANEEdissolved NUMANS NORDdissolved REV'AUDITactive

+6 more

People with significant control

4 people

Name	Role	From	Source
Arnaud PONCET	Président	—	France registry
Guillaume Julien Marcel COLLIN	Président	—	France registry
jean-François Patrick Étienne Claude VERSTRAETE	Président	—	France registry
Stéphane FAUSSURIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAILLY PARTICIPATIONS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100