DOSSIERS / CONNECT-IC
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Company dossier

CONNECT-IC

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852965060 · 852965060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONNECT-IC
fr_insee
852965060
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-02
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14 RUE ARSON, 06300 NICE
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47.41Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BANDRACdissolvedASS DIFF PATRIMOINES CULTURELS REG VIDEOactiveASSOCIATION DES NEURO SURVIVANTS DU PALUDISMEactiveAUX CREPES KRAMPOUZdissolvedBEAUFORT TECHNOLOGIESactiveCORNE D'ORdissolvedCREPERIE DU PORTactiveCYNTHIA EMMA PAULE MILLOdissolvedFRANCOISE GUITTONdissolvedFRESH BURGERS BURRITOS & MOREdissolvedG.FactiveMURIEL CLAUDE CAMPANELLAdissolvedMUSIK 3LactiveNATURE AND COactive[ND]active[ND]active[ND]activePHILIPPE GIORDANactiveRIVE GAUCHE IMMOBILIIERdissolvedSARL L.M.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANIS YAHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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