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Company dossier

INTELLIGENCE DATA FOR CONNECT

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-927837765 · 927837765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTELLIGENCE DATA FOR CONNECT
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927837765
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active
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Simplified joint-stock company (SAS)
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2024-04-25
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5 RUE Florence Arthaud, 91300 Massy
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58.29C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDADREdissolvedanys ouerghemidissolvedARC AUDITactiveARTEMIS CAPITALactiveARTEMIS PARKactiveBLANDINE MARIE MIALONdissolvedBOBA SPOTdissolvedCERYNNE- OUERGHEMIdissolvedDH MARHTEactiveFAC - FORMATION ASSISTANCE ET CONSEILactiveHELENE PASCALE CHARDONdissolvedHERVE LAFORESTdissolvedIMMOBILIERE MASSY ATLANTISdissolvedL ECOLE DE LA TROUPE DES ADORATEURSactiveLouis et YorgendissolvedMAROUN NEMERactiveMichael DUQUEROYactiveMOUY LANG SRONactiveMT RACINGdissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
CARLOS PARRONDO Y VERDASCODirecteur général délégué—France registry
DOMINIQUE JEAN LECRUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100