DOSSIERS / CONFLUENCE ROLIN BAINSON
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CONFLUENCE ROLIN BAINSON

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750048514 · 750048514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONFLUENCE ROLIN BAINSON
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750048514
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dissolved
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Simplified joint-stock company (SAS)
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2012-03-06
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7 CRS CHARLEMAGNE, 69002 LYON
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68.31Z
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE MARIE ROBERTdissolvedAGNES FORESTdissolvedBAINSON MBF PARTICIPATIONSdissolvedCOLINE CECILE PASCALE COMBETactiveDJEMAL BENOUDIBAdissolvedEMMA CLARA MARIE BRANQUETdissolvedERIC BRUNO DESTARACdissolvedGEORGES HENRI SANCHOdissolvedINVEST BMKactiveJACQUES MICHAUDdissolvedJEAN PIERRE MITTONdissolvedJOSEPHINE VENTURINIdissolvedLE LABO FLEURETTEdissolvedMattis Pierre Joseph LHOSTEactiveMILLAUREdissolved[ND]active[ND]dissolvedPIERRE LOKLOUNONdissolvedROMAIN BELLUTdissolvedSANDRINE MOULARTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CEDRIC MARIN HOLDINGDirecteur général délégué—France registry
LAURENT OLIVIER BAINSONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE CHARPENNES ROLIN BAINSON · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100