DOSSIERS / CONFIDENT
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CONFIDENT

FRANCE · COMPANY · INCORPORATED 1988-11-25
KYBE ID: FR-348857392 · 348857392 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CONFIDENT
fr_insee
348857392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-25
fr_insee
1991-10-31
fr_insee
78 BD DE SEBASTOPOL, 75003 PARIS 3
fr_insee
58.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABSactiveACCES PRESENCE PRODUCTIONdissolvedACGdissolvedADANactiveAMPI AUDONIEN MENUIS PEINT ISOdissolvedBOSTOM UNIVERSdissolvedCAP COMPA ARTIS PROFES BATIMdissolvedCEFELEC SERVICEdissolvedCLASSICactiveCLAUDINE DUCATE EDITIONSactiveCOMPOSITdissolvedCREATIONS SOLEILdissolvedDANIEL LUTZdissolvedDESIBAdissolvedDICO PRODUCTIONSdissolvedDIFFUSION ILE DE FRANCEdissolvedEDITIONS DU CAPRISCORactiveEDITIONS LEROY JULIERdissolvedEURO QUICKdissolvedFRANCE MEDECINEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off