DOSSIERS / LA CONFIANCE OR
← SearchExport PDF
Company dossier

LA CONFIANCE OR

FRANCE · COMPANY · INCORPORATED 2003-01-08
KYBE ID: FR-444526974 · 444526974 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CONFIANCE OR
fr_insee
444526974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-08
fr_insee
79 RUE SUFFREN, 97460 SAINT-PAUL
fr_insee
47.77Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMODE RAHIM KHANDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CONFIANCE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100