KYBE — See who's really behind any company

Company dossier

CONFIDENCE

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: 969500BIPFA9Z2ZQE440 · 810919274 · 3 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONFIDENCE

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Registration810919274

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-28

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Dissolved2019-02-05

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Registered address111 BD DUHAMEL DU MONCEAU, 45160 OLIVET

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Industry46.69A

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AP.COGERISKdissolved BIOCHEMICS CONSULTINGactive CAB CONSEILdissolved DCID CONSULTINGactive Edith Marilyne JOSEPHactive ELIO TERRAdissolved ETCBdissolved FRANCE ENTRETIEN ENRactive JACQUES CHRETIENdissolved LE TRUCK DU COINdissolved [ND]active NUCLEOSYNdissolved PRO-ETHIC-AGENCYdissolved SIERAdissolved SPARKUPdissolved STARLIGHTdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE RAINSANT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2019-02-05Dissolved / struck off