DOSSIERS / CABINET CONFINO
← SearchExport PDF
Company dossier

CABINET CONFINO

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484774807 · 484774807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET CONFINO
fr_insee
484774807
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2005-10-25
fr_insee
68 AV D'IENA, 75016 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee
€934,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMELLAdissolvedALAIN CONFINOactiveAlexandros SvestonofactiveANGELIQUE BEATRICE RODRIGUEZdissolvedART PRODUCTIONS ET CONSEILSdissolvedBERTRAND SERGE PATRICK TINGUELYactiveCLAIRE MARICQactiveClaire ThomassinactiveCLAUDE LEMOINEdissolvedCONFINO AVOCATSdissolvedDEBORAH ABITBOLactiveFABIO SANTIAGOactiveGENEVIEVE TRUFFYactiveGUILLAUME DURANDactiveIOLITE FINANCIAL CONSULTINGdissolvedJEAN ALTMAYERdissolvedJEAN-BAPTISTE CAPELLEdissolvedJEAN-LUC LOUIS HERMANTdissolvedJOAO FERREIRA MEIRINHOSactiveJP NCdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ALAIN CONFINODirecteur général délégué—France registry
JEAN-PHILIPPE CONFINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100