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Company dossier

KONNECT WEST INDIES

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911314946 · 911314946 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKONNECT WEST INDIES

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Registration911314946

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-14

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Registered addressHABITATION SEGUINEAU, 97214 LORRAIN

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Industry74.90B

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Share capital€1,000

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Companies at this address

12 total

COOPERATIVE DE TRANSPORTEURS DU NORD-ATLANTIQUEdissolved ENSOURIdissolved FORTILIEN FENELUSdissolved GIBSYdissolved GUY JOSEPH MARTIN RENGASSAMYdissolved HENRI PATRICE FLORENTINdissolved [ND]dissolved PATRICE GASTON NELIDEdissolved SARL LE PALAZZOdissolved SARL SEGUINEAU-LAGRANGEdissolved SOCIETE DE TRANSPORTS LORRINOISEdissolved

Connections

3 links

Shared operator — likely the same administrator

ECOVISITEShared officer / director · 4 share this FLEURDOShared officer / director · 4 share this EMEEK MOBILITYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
EMELINE PATRICIA ALINE OMER	Directeur général délégué	—	France registry
HARRY STEPHAN HOSPICE	Directeur général délégué	—	France registry
KARL HERVE REGIS HOSPICE	Directeur général délégué	—	France registry
GERALD FRANCIS DARNIS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100