DOSSIERS / CONEXI GROUP
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Company dossier

CONEXI GROUP

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908911480 · 908911480 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONEXI GROUP
fr_insee
908911480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-06
fr_insee
34 PL du Général de Gaulle, bureau 3, 59000 Lille
fr_insee
66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelmounaim SOUIAHactiveACGLactiveADJOactiveAGRICOLESFRANCEKRactiveAlexandra Isabelle F VANDENBEMPTactiveALEXANDRE DUFLOSdissolvedALTAE GESTIONactiveAMEdissolvedAMIROUCHE BOUNARactiveANNYAdissolvedAnthony Rodolphe Nicolas BuretteactiveATELIER 1326activeAube Solenn MIKALAdissolvedAURALYS EVENTSactiveAUTO WISE SPORTactiveAVANT-GARDE CONSULTINGactiveAYANNAactiveBEASTactiveBEGLASSactiveBON SENSactive

+204 more

People with significant control

1 people
NameRoleFromSource
REMY-LAHOUCINE MOHAMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100