DOSSIERS / CONFORDOM
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Company dossier

CONFORDOM

FRANCE · COMPANY · INCORPORATED 1994-04-25
KYBE ID: FR-394681878 · 394681878 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONFORDOM
fr_insee
394681878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-25
fr_insee
2026-01-07
fr_insee
5 B RUE FAYS, 94160 SAINT MANDE
fr_insee
47.59A
fr_insee
€3,826
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMANDINEdissolvedAND AFTERactiveARCANIAdissolvedAROMA TRADINGdissolvedBAHIAdissolvedCONCEPT CARS MOTORSdissolvedDEQOdissolvedDESIGN HISTORY SOCIETYdissolvedDIGICUPdissolvedDIGIFRANCE TELECOMSdissolvedDOMINGOdissolvedDOMINIQUE LUCIEN MAURICE LEBRUNactiveEMY CONSULTdissolvedFLEXdissolvedGAFIC SARLactiveIDEP PARISdissolvedISM DIGITALdissolvedISM VOICEdissolvedJ30 INVESTdissolvedJAM RESTAURATIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HARRY LIBRATIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONFORDOM-BIZOT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-11

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off