DOSSIERS / CONFLUENCE FORMATION
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Company dossier

CONFLUENCE FORMATION

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525051751 · 525051751 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONFLUENCE FORMATION
fr_insee
525051751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-04
fr_insee
13 RUE DU BAIN-AUX-PLANTES, 67000 STRASBOURG
fr_insee
85.59A
fr_insee
20
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALETTE CAMILLE WYMANNdissolvedARICAL SAdissolvedASSOCIATION TRANS'VERSANTSactiveCHEVIN KOEFFER ET CIEdissolvedCONFLUENCE ALSACEdissolvedELUM CONCEPTdissolvedESPACE CONFERENCIER PETITE FRANCEdissolvedESTELLE MARTINE PEBAYdissolvedFORMES ET STRUCTURES COMMUNICATIONdissolvedGESTION ETUDES COORDINATIONdissolvedIND TEXTILE ALS BATTEGAY ITABactiveINGELECdissolvedINSTITUT EUROP MARKETING COMMUN GESTIONdissolvedJEROME ROSCHLIdissolvedKOBAIAdissolvedLES FAIGNESdissolvedLES MARMITES DU TURFUactiveMARIE MADELEINE ROCHdissolvedMARJOLAINE BLANCHE MADELEINE DEVILLIERSdissolvedMARTINE LELEUdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ESTELLE MARTINE PEBAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement et ordonnance