DOSSIERS / CONELECT
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Company dossier

CONELECT

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901054668 · 901054668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONELECT
fr_insee
901054668
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-02
fr_insee
4 BD GEORGETTE AGUTTE, 95210 SAINT-GRATIEN
fr_insee
43.21A
fr_insee
1
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCESS BUSINESS ET SERVICESdissolvedACHRAF MLAYEHdissolvedACHRAF MLAYEHdissolvedALAIN HUSSEINdissolvedAMH PARISdissolvedAMH PARTNERSactiveAUTO ECOLE SAINT GRATIEN 95dissolvedBERTRAND GEORGES PIERRE CARBONNEAUXactiveBRUNIA BRUNOactiveCEDRUS PAYSAGEactiveCHEZ HARMOCHOPINdissolvedCHRETIEN INGENIEUR CONSEILdissolvedC&OdissolvedDANIEL LONGIERASdissolvedDANY SAMUEL FABRICE YEPONDEdissolvedDAVID DANIEL BITANdissolvedECOLE DE CONDUITE SAINT GRATIENdissolvedEL MAHFOUD BOUAAJINIactiveFAST AND DRIVING SCHOOLdissolvedGARAGE DU BONHEURdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
MOHAMED MAZDirecteur général délégué—France registry
BOUSSAAD LARBIPrésident du conseil d'administration—France registry
BOUSSAD LARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100