DOSSIERS / CONNEXIONS RELAIS
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CONNEXIONS RELAIS

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841498660 · 841498660 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONNEXIONS RELAIS
fr_insee
841498660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-01
fr_insee
157 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

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 COMMANDITEactiveCONNEXIONS INVESTISSEMENTactiveDEGUSSA TRAITEMENT THERMIQUEdissolvedETABL ERDAdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PORTEPrésident 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 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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