DOSSIERS / CONFOTEL ARGENTEUIL
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Company dossier

CONFOTEL ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752040071 · 752040071 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFOTEL ARGENTEUIL
fr_insee
752040071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-12
fr_insee
1 RUE DUVERGIER, 75019 PARIS
fr_insee
55.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHAUMETactiveAlexis CollardactiveALGONAISSdissolvedARNAUD DELALOYactiveASSOCIATION NOV'ARTactiveAVEC LES ENFANTS DE MEDELLINactiveBCK INVESTdissolvedBENISSIMAdissolvedBK JEAN JAURESdissolvedBRBdissolvedBUSINESS CONCEPTdissolvedCAMILLE HAYDEE MESSERLEdissolvedCHRISTIANdissolvedCHRISTOPHE RIOUdissolvedCRAFT TECHNOLOGIEactiveDAVID KOSKASdissolvedDIDASCALIE.NETactiveELSA MARIE GIRARDEAUdissolvedERNESTO BARBAGALLOdissolvedFlora Marie MARQUESactive

+97 more

People with significant control

2 people
NameRoleFromSource
ABDERRAHMANE Ait BachirPrésident—France registry
AMINE KaimPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100