DOSSIERS / CONNECT
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Company dossier

CONNECT

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938354834 · 938354834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONNECT
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938354834
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active
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Simplified joint-stock company (SAS)
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2024-12-10
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61 AV André Maginot, 37100 Tours
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anais Claude Maryannick Régine Jeanine MAFILLEDirecteur général délégué—France registry
Claire Claude Maryannick Laurence Ghyslaine MAFILLEDirecteur général délégué—France registry
David Pierre Charles MAFILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100