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Company dossier

CONFLUENCE BERTIM

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-500666185 · 500666185 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CONFLUENCE BERTIM
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500666185
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dissolved
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Civil company
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2007-10-24
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CHATEAU SAINTE ROSELINE, 83460 LES ARCS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE CELINE TEILLAUDDirecteurFrance registry
ARAMISMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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