DOSSIERS / AB CONFIANCE
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Company dossier

AB CONFIANCE

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494452774 · 494452774 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AB CONFIANCE
fr_insee
494452774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-06
fr_insee
245 RUE PAUL BERT, 69003 LYON
fr_insee
43.21A
fr_insee
3
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AB CONFIANCEfr_insee · 752976530 · active

Connections

7 links
Shared operator — likely the same administrator
RED BARBERShared officer / director · 8 share thisBARBER GOLDShared officer / director · 8 share thisMARTINEZ REPRESENTACOES LTDAShared officer / director · 8 share thisGARAGE MARTINEZShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 7 — full graph via /v1/entities/FR-494452774/network.

People with significant control

2 people
NameRoleFromSource
⚠ FRANCISCO MARTINEZPrésident—France registry
IVAN MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCO MARTINEZ (officer) matches PEP Francisco Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100