DOSSIERS / CONNEXION FRANCE-CHINE
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Company dossier

CONNEXION FRANCE-CHINE

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815126073 · 815126073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONNEXION FRANCE-CHINE
fr_insee
815126073
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-07
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18 RUE GASTON DE CAILLAVET, 75015 PARIS
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2N ADVISORYdissolvedABBO NOUREDINEactiveAGHFdissolvedANDREE CHEDIDactiveARTEMIS CONSEILdissolvedASLANI SOUSSAN AMIRactiveBEATRICE PRONOSTactiveBENJAMIN JACQUES CASTROdissolvedBERNARD MAZUETactiveCANDICE CASPAR MORADIANSdissolvedCAROLINE LIPPEVELSTdissolvedChiara RumeauactiveCHI ZHANGactiveCHRISTINE LEANGactiveCHRISTOPHE GOETHALSdissolvedCONSTANCE MARION ASELINE REYdissolvedDONIA BLANCOdissolvedDORMOY 22 TRGactiveDR ANDRONACHE MARIANdissolvedEléa Dusartactive

+38 more

People with significant control

1 people
NameRoleFromSource
XIAOBING ShiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100