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Company dossier

CONFLUENCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517832713 · 517832713 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONFLUENCE IMMOBILIER

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Registration517832713

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-02

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Dissolved2024-05-23

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Registered address7 RUE DENUZIERE, 69002 LYON

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Industry68.31Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANA CAROLINA REINAdissolved ANNE MONGIRAUDdissolved APSIS LYONactive BRUNO LARDIEREdissolved FED AMICALES CHASSEURS PIED ALPINS MECANISESactive HELENE CLEMENCE BROCHONdissolved MATHIEU RENAUD JEANNETdissolved MELATAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active SOCIETE LYONNAISE D'ELECTRO-MECANIQUEdissolved

People with significant control

1 people

Name	Role	From	Source
JEROME HUMBERT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2023-10-26Jugement d'ouverture de liquidation judiciaire

2024-05-22Jugement de clôture pour insuffisance d'actif

2024-05-23Dissolved / struck off