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Company dossier

CONFORT TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522734086 · 522734086 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONFORT TRANSACTIONS

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Registration522734086

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-01

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Dissolved2021-10-20

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Registered address12 PL DE VERDUN, 69730 GENAY

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Industry68.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLE DES CHAMPSdissolved CONFORT CONSTRUCTIONS CMIdissolved ESPECHAR IMMOdissolved FRANCINE NOWAKdissolved GREEN ISLANDdissolved LES CARRIERESdissolved LISSIEU 1dissolved OBLIG 1dissolved OBLIG 2dissolved OBLIG 3dissolved OBLIG 4dissolved OBLIG 5dissolved OBLIG 6dissolved OBLIG 7dissolved PROJEDIMdissolved SCI FONCIERE DU STADEdissolved SCPCPdissolved SERENYMMOactive SPAC IMMOBILIERdissolved VIRGINIE CHRISTINE LAURENCE BESSONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE ARBOI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-10-20Dissolved / struck off