DOSSIERS / CONFIANCE - GROUPE IMMOBILIER
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Company dossier

CONFIANCE - GROUPE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: 9695003NFKJRM6EW2Z58 · 532746674 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONFIANCE - GROUPE IMMOBILIER
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532746674
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active
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Simplified joint-stock company (SAS)
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2011-05-31
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5 RUE Marc Bloch, 69007 Lyon
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64.20Z
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€12,740,214
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AYMONactiveCAMPUS 28activeCAMPUS DESIGNdissolvedCHATEAU THIERRYdissolvedCONFIANCE IMMOBILIERactiveCOOFINANCEdissolvedCOURS D'OdissolvedDDCdissolvedELOGE DU PARCactiveEMERGENCEactiveERIKAdissolvedESPRIT LIBREactiveESSENTIELLEactiveGREEN PARKdissolvedHOTEL DE LA POSTEdissolvedINFITELdissolvedJULIETTE ET FERNANDdissolvedL'ABSOLUdissolvedLA CREPILLEREdissolvedL'ARCHANGEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
Pierre Laurent DUMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE CONFIANCE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100