DOSSIERS / RESEAU CONNEXION HANNIBAL
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Company dossier

RESEAU CONNEXION HANNIBAL

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907817134 · 907817134 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESEAU CONNEXION HANNIBAL
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907817134
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-03
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2024-09-04
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19 AV DES DIABLES BLEUS, C/O ZGS&DOM, 06300 NICE
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43.21A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI TOUMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off