DOSSIERS / CONEXIA IMMO
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Company dossier

CONEXIA IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902801943 · 902801943 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONEXIA IMMO
fr_insee
902801943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-02
fr_insee
341 RUE SAINT LOUIS, 97460 SAINT-PAUL
fr_insee
68.20A
fr_insee
€325,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CONEXIADirigeant—France registry
CONEXIA SAINT ANDREDirigeant—France registry
CONEXIA SAINT DENISDirigeant—France registry
CONEXIA SAINT PAULDirigeant—France registry
CONEXIA TAMPONDirigeant—France registry
DOMINIQUE PASCAL LEGERPrésident—France registry
MOHAMMAD RIAZ SULLEMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONEXIA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100