DOSSIERS / CONTI NET
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Company dossier

CONTI NET

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-880995501 · 880995501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONTI NET
fr_insee
880995501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-26
fr_insee
2022-01-28
fr_insee
3 PL SIMONE VEIL, 54000 NANCY
fr_insee
62.01Z
fr_insee
€25,000
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.

577 CIRCONSCRIPTIONSdissolvedACCEFAactiveACJ IMMOBILIERactiveANDERSON CONSULTINGdissolvedAUBRY ET ASSOCIESdissolvedBE PLAYER ONEdissolvedBIONALdissolvedBM TECHdissolvedCELINE IELPOdissolvedCESAR MEDIAdissolvedCIRCA SUSTAINABLE CHEMICALS FRANCE SASdissolvedCOFORGIAactiveCOFORGIA HAUT-SALATactiveEPICEAdissolvedFDMH 88dissolvedGREENWALL FRANCEactiveHALECOdissolvedHAPPY HOME IMMOdissolvedHATUN KURUKAFAactiveHD CONSEILSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CONTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off