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ALL CONNECTED

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831215991 · 831215991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL CONNECTED
fr_insee
831215991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-31
fr_insee
17 RUE MARBEAU, 75016 PARIS
fr_insee
49.32Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRA YANUTSIONAKactiveALICE PIRESactiveALLEGRAVOCATSdissolvedALLIANCE CONCEPT INDUSTRIESdissolvedALLIANCE EXPERTS & CONTROLESdissolvedALLIANCE INDUSTRIES CAPITALdissolvedANNIE CLAUDE SONIGOdissolvedARNAUD MARIE DEPREZactiveCHRISTIAN NIQUEactiveCONSTANTINE MCOactiveCOPR 17 RUE MARBEAU 75016 PARISactiveESPRIT DE SERVICEactiveFATIMATA BANEdissolvedGIE FERIDIPIEXdissolvedGREEN SOLAR IMPACTactiveGROUPE FONCIERE WAGRAMdissolvedGROUPE GIGA ENERGIE & SERVICESdissolvedHELLAND IMMOBILIERactiveHEOLdissolvedIMMOBILIERE DE SAINT-DENIS JARGEAUdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ALI JouniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100