DOSSIERS / CONNEXIONS COMMANDITE
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CONNEXIONS COMMANDITE

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821202124 · 821202124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONNEXIONS COMMANDITE
fr_insee
821202124
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-06-27
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157 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE DE COMMUNICATION INTERNATIONALEdissolvedANNE MARIE BERLIERdissolvedBUREAU ETUDES DIESELdissolvedCOMPAGNIE D'ALESIAdissolvedCOMPAGNIE DE BELLECOURdissolvedCOMPAGNIE DE CERGYdissolvedCOMPAGNIE DE FONTENAYdissolvedCOMPAGNIE DE LYONdissolvedCOMPAGNIE DE METZdissolvedCOMPAGNIE DE MOISSELLESdissolvedCOMPAGNIE DE NOISYdissolvedCOMPAGNIE D'EPINAYdissolvedCOMPAGNIE DE REIMSdissolvedCOMPAGNIE DE RENNESdissolvedCOMPAGNIE DE SAINT QUENTINdissolvedCOMPAGNIE DU VILLAGEdissolvedCONNEXIONS INVESTISSEMENTactiveCONNEXIONS RELAISdissolvedDEGUSSA TRAITEMENT THERMIQUEdissolvedETABL ERDAdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
JEAN CHARLES ROBINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100