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Company dossier

CONFLUENCE GROUPE

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-435212733 · 435212733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONFLUENCE GROUPE

fr_insee

Registration435212733

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-26

fr_insee

Registered address37 RUE DES MATHURINS, CHEZ ABC LIV, 75008 PARIS

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACCEND IMMOBILIERdissolved ACCIEdissolved ACHILLE TOBBOdissolved ACMR FLUID SECURITY POMPESdissolved ACTIF DEVELOPPEMENTactive A.E.C. PARTNERSactive ALSACE TRAVAUXdissolved ALTERNATIVE ET DEVELOPPEMENTactive ARCAMBOLE EDITIONSdissolved ARMEDIAdissolved BATI DESIGNdissolved B.E.X. INGENIERIEactive BLACK ELEGANCEdissolved B.O.I.active BOIS IMPORT SOCIETE ANONYMEactive CABLING CONCEPTdissolved CED PRESSINGactive CHARLES AMARdissolved CONSEIL INVESTIGATIONS SECURITE INTERNATIONALactive CONSERVATOIRE EUROPEEN DES TECHNIQUES ANCIENNES EN PEINTURE : VA N RIJNdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100