DOSSIERS / CONNECT @ WASH
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Company dossier

CONNECT @ WASH

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842273351 · 842273351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONNECT @ WASH
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842273351
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dissolved
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Limited liability company (SARL)
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2018-09-20
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49 BD DE STALINGRAD, 94320 THIAIS
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96.01B
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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

41 total
ALAIN XAVIER MIALYdissolvedALFRED TOURNIERdissolvedALI KARAdissolvedALV3dissolvedAmira FRIGUIactiveAnn-laure BroutaactiveBAKA TRANSPORTdissolvedCARLOS MATAactiveCLAUDINE NAJEANdissolvedCONNECTING PEOPLEactiveCorentin MANCEAUactiveCUISINE FROID PROFESSIONNELdissolvedDANIEL CLEMENT DEVINEAUdissolvedDANIEL DEVINEAUdissolvedELISA LEILA SI CHAIBdissolvedETIENNE DIEUDONNE KOE EFFALAdissolvedFALY HAJATIANA JOEL RAKOTOARIMANANAactiveGEORGIA CIANFARANIactiveGIANI FESNEAUdissolvedGROUP ISSOLAactive

+21 more

People with significant control

1 people
NameRoleFromSource
LOUIS ELOIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100