DOSSIERS / CULTURE CONNECT
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CULTURE CONNECT

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933514119 · 933514119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CULTURE CONNECT
fr_insee
933514119
fr_insee
active
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Limited liability company (SARL)
fr_insee
2024-10-02
fr_insee
58 Rue de Monceau, 75008 Paris 8e Arrondissement
fr_insee
47.91B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactive

+693 more

People with significant control

3 people
NameRoleFromSource
Abdelhamid AmzalPrésident—France registry
Souhaila SennounePrésident—France registry
Yughurtha AmzalPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100