DOSSIERS / CONTI
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Company dossier

CONTI

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532697976 · 532697976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTI
fr_insee
532697976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-31
fr_insee
2021-06-11
fr_insee
18 RUE DE LA PORTE DIJEAUX, 33000 BORDEAUX
fr_insee
68.20B
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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

4 people
NameRoleFromSource
BENJAMIN DELAUXAdministrateur—France registry
EDOUARD LACOSTEDirigeant—France registry
HDB EURLDirigeant—France registry
HEL EURLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off