DOSSIERS / CONNAEX
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Company dossier

CONNAEX

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-843374026 · 843374026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONNAEX
fr_insee
843374026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-23
fr_insee
12 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
fr_insee
88.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

4K SASdissolvedACADEMY LISAactiveADVISAFEactiveAERO INTERIM CARAIBES CARS AIC CARSactiveAL CONSEILactiveALE VIRE, MARTINIQUE TERRE D'AVENIRSactiveALTERA CAMPUSactiveANCEAdissolvedBLUE ENERGIE CARAIBESdissolvedB.OFFICYdissolvedB.R.H.activeBUILDING CONSTRUCTION INTERNATIONALactiveCABINET INFIRMIER KARIN TOUSSAY ET ASSOCIESdissolvedCASTLECLOUDdissolvedCC CONSEILdissolvedC J SdissolvedCONSEIL INTER-REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE GUADELOUPE, MARTINIQUE ET GUYANEactiveCONSEIL ORDRE MASSEUR-KINERAPEUTE MARTINIQUEactiveCPROFORMACTIONdissolvedDANAECOdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
AXEL COME LOUIS LEGENDRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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