DOSSIERS / LA CONFLUENCE - ILOT C
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Company dossier

LA CONFLUENCE - ILOT C

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488874140 · 488874140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CONFLUENCE - ILOT C
fr_insee
488874140
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2006-02-28
fr_insee
47 RUE DE MONCEAU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
47MONCEAU IIactiveALIENOR ANASTASIE ANAIS DUBOISdissolvedAMAYA ENERGYactiveATEMI PARTICIPATIONSdissolvedATESSIdissolvedBOREAL IM FRANCEdissolvedBROWN-FORMAN FRANCEactiveCLAIRE AUDREY LOUISE SAADOUNdissolvedCYRIL DEPOIXdissolvedENEA TEAMdissolvedInès BahridissolvedLouise Garance ManchondissolvedLouise ThomasdissolvedLOUIS-ROMAIN MARIE JOSEPH RICHEdissolved[ND]activeNEWCO - AGATHAdissolvedOPHELIE SOMMEdissolvedPREC VILMON SASdissolvedROMAN SNCactiveSASU LE MANS DEVELOPPEMENTdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ATEMI - LYON CONFLUENCE CMembre du directoire—France registry
ING REAL ESTATE DEVELOPMENT FRANCEMembre du directoire—France registry
ATEMI - LYON CONFLUENCE CPrésident—France registry
ING REAL ESTATE DEVELOPMENT FRANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100