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Company dossier

CONNEXION SHIPPING

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984748251 · 984748251 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCONNEXION SHIPPING

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Registration984748251

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-26

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Registered address4 Rue Defresne-Bast, 95100 Argenteuil

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Industry47.91A

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Share capital€3,000

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Companies at this address

244 total

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

2AJ GROUPEdissolved 2F CONSTRUCTIONdissolved 2 MF CONSTRUCTIONSdissolved A BAT Adissolved ABEO GROUPdissolved ABFdissolved AC TRANSPORTSdissolved ADL SERVICEdissolved AFSdissolved AGENCEMENT ET REHABILITATION DU PATRIMOINE ILE DE FRANCEdissolved AJ EMBALLAGESdissolved AL-FAZAL 5 ETOILESdissolved ALIANZAdissolved ALPHA INCENDIEdissolved ALTIN MAKASactive A M C Hdissolved AMELIE NGONGANG TCHIWOdissolved AMENAGEMENT - BATIMENT-RENOVATION-ELECTRICITE-URBANISMEdissolved A.R.Ddissolved ARGENTEUIL EN MI-RACLEactive

+224 more

Connections

3 links

Shared operator — likely the same administrator

VERT HABITATShared officer / director · 4 share this VOLT AUTO PROShared officer / director · 4 share this A.S.Y.Z IMMOBILIERShared 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

1 people

Name	Role	From	Source
Sofiane YAHIAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100