DOSSIERS / CONFLUENCE
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Company dossier

CONFLUENCE

FRANCE · COMPANY · INCORPORATED 1994-03-22
KYBE ID: FR-394774087 · 394774087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONFLUENCE
fr_insee
394774087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-22
fr_insee
1995-12-08
fr_insee
302 RUE GARIBALDI, 69007 LYON 7EME
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTEONdissolvedACTEON CONSEILdissolvedAGENCE MODERNE FORMATION CONSEILdissolvedANTARES INTERIMdissolvedARIA INVESTdissolvedASPINOVdissolvedATLAS INVESTdissolvedAUTOMATES 2000 SARLactiveBEAUTIFUL HAIRdissolvedBELLEVIE CONSTRUCTIONactiveBF-CONSEILSdissolvedCAR WASH FRANCEdissolvedC.C.E.T.B ( CONSULTATION COORDINATION EXECUTION TRAVAUX BATIMENT )activeCEBEAactiveCLEARDIAGdissolvedC.M.LdissolvedCOFAGESTdissolvedCOFIMELactiveCOGESAdissolvedCONSULTANT MOYENS SECURITAIRESactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off