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Company dossier

FULL CONNEXION

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887755940 · 887755940 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
FULL CONNEXION
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887755940
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-05
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32 RUE ROBERT MALLET STEVENS, BAT K, 30900 NIMES
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43.21A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

3 people
NameRoleFromSource
FARID ZAYEDDirecteur général déléguéFrance registry
HAKIM DENCHDirecteur général déléguéFrance registry
AKIM DENCHPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif