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Company dossier

CONFORT 9

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509959698 · 509959698 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCONFORT 9

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Registration509959698

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-01-19

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Registered address37 B RUE DU PREBUARD, 95100 ARGENTEUIL

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Industry43.21A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTONIO LUIS PENTO LAPAOdissolved BGS SARLactive CONCISactive DOM FINANCEdissolved GUION COURTAGES ET FINANCESactive LOCA EXPOdissolved MIXCO BATIMENTdissolved P ELECdissolved PROTECTOR SECURITE PRIVEEdissolved REVOLUTION FRANCE LTDdissolved SARL FRANCE CONSEIL PRESSE EDITIONactive SCI VAL D'ARGENTEUILdissolved SOCIETE DE TRAVAUX DE BATIMENTdissolved

People with significant control

1 people

Name	Role	From	Source
NOR EDDINE AIT SAID	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RMS CONFORT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

Insolvency proceedings

Shared-director cluster

Composite risk score30/100

Insolvency timeline

2 events

2013-11-18Jugement d'interdiction de gérer

2013-12-06Jugement de clôture pour insuffisance d'actif