DOSSIERS / CONFLUENT TECHNOLOGIES
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Company dossier

CONFLUENT TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2000-01-28
KYBE ID: FR-429149370 · 429149370 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONFLUENT TECHNOLOGIES
fr_insee
429149370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-28
fr_insee
18 RUE ST VINCENT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
46.69B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 C TROPHEESdissolvedABDELOUAHD NAIT ADDIdissolvedACTION-TYE GOLFdissolvedAFIGEC SAINT-GERMAIN-EN-LAYEdissolvedAFIGEC SAINT-GERMAIN EXPERTISEactiveAGAMI & CIEactiveAG OIL CONSULTING SERVICESdissolvedA J COMMUNICATIONdissolvedALCANIdissolvedBECOM AUDITdissolvedBLUELOOPdissolvedBRECHIMdissolvedBREITELdissolvedBRUNO SERGE JEUNEMAITRE-KALTWASSERactiveBUREAU EXPERTISE COMPTABLE ORGAN METHODEdissolvedCABINET DURINdissolvedCAP EURO 21dissolvedCIMAROSA CONSEILdissolvedCLAUDE DERUME IMMOBILIERdissolvedCLAUSSE BATIMENTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
KHALED BENHAMMOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif