DOSSIERS / FIRST CONNECTION
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Company dossier

FIRST CONNECTION

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847886439 · 847886439 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST CONNECTION
fr_insee
847886439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-30
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26 RUE DES RIGOLES, SERVICE PLUS, 75020 PARIS
fr_insee
49.32Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAK SIDI OUISdissolvedAFLAactiveAGATHLAactiveAL STAR FOODdissolvedBATEX FRANCEactiveBAT FRANCE 91dissolvedBD SERVICESdissolvedBTTCOactiveCARRO-BOSSdissolvedCEKAactiveCELOSIAactiveDVSEactiveEXCELLENCE MANAGEMENT CONSULTINGactiveFRANCINE GIGAUDactiveGHUMMAN INTERNATIONALactiveGREGORY VULASdissolvedHABITAT SERVICESdissolvedH.COMactiveIMMOPRO 75dissolvedINTERFACES COMMERCE ET SERVICEactive

+31 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK KhammarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100