DOSSIERS / IKONNECT PARIS
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Company dossier

IKONNECT PARIS

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888567716 · 888567716 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IKONNECT PARIS
fr_insee
888567716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-03
fr_insee
149 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
43.21A
fr_insee
10
fr_insee
€3,000
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.

3S INSDUSTRIEactive4SA HOMEactiveAL CONSEILdissolvedALLODIBIactiveANTPactiveAUTO MOTO ECOLE BENdissolvedBAT ELECactiveBATICOMdissolvedBATIMENT EXCELLENCEactiveBNA METALdissolvedBTP NORDactiveBWS TRANSPORTactiveCHEAP CAR OCCASIONdissolvedCOMMUNAUTE DE L'ANNEAUdissolvedDANIEL SCHAINESdissolvedDBO EXPERTdissolvedDINA.HOLDactiveDMNBdissolvedGENIEISOdissolvedGJA LOGISTIQUEactive

+31 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA NAFIIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKONNECT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100