DOSSIERS / CONFIANCE SERVICES & NETTOYAGE
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Company dossier

CONFIANCE SERVICES & NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: FR-410658223 · 410658223 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFIANCE SERVICES & NETTOYAGE
fr_insee
410658223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-24
fr_insee
32 RUE DELIZY, 93500 PANTIN
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81.21Z
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50
fr_insee
€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOUL KEITAdissolvedACTUA BOUTONSactiveAMBASSADEUR NETactiveASS FINANCES DELIZYactiveASSOCIATION DEPARTEMENTALE D'ESCRIME DE SEINE SAINT DENISactiveBSAactiveCARTOMANIAactiveC&C CONSULTdissolvedCENTRE D'ACTIVITE ET DE FORMATION EN RESTAURATION ET EN HOTELERIEdissolvedCOMITE DEPARTEMENTAL DE BOXE DE SEINE SAINT DENISactiveCOMITE DEPARTEMENTAL DE SEINE SAINT DENIS DE HOCKEYactiveCOMITE DEPARTEMENTAL DU SPORT ADAPTE DE SEINE SAINT DENISactiveCOMITE DEPARTEMENTAL HANDISPORT SEINE SAINT DENISactiveCOMITE DE SEINE-SAINT-DENIS DE BASEBALL, SOFTBALL ET CRICKETactiveCOMMUNICATIONS DU 21E SIECLE - COM21activeCONSEIL DIFFUSION TECHNIQUEdissolvedCRAFTOTHEQUE FRANCEactiveCTE DEPARTEMENTAL GYMNASTIQUE VOLONTAIREactiveCTE DEP OFFICES MUNICIPAUX DU SPORTactiveCTE DEP TIR A L'ARC SEINE ST DENIS FAMILactive

+31 more

People with significant control

1 people
NameRoleFromSource
AGNES SAVONAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100