DOSSIERS / CONFINO AVOCATS
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Company dossier

CONFINO AVOCATS

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813111838 · 813111838 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFINO AVOCATS
fr_insee
813111838
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dissolved
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Commercial company
fr_insee
2015-08-18
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68 AV D'IENA, 75016 PARIS
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69.10Z
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€2,142,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMELLAdissolvedALAIN CONFINOactiveAlexandros SvestonofactiveANGELIQUE BEATRICE RODRIGUEZdissolvedART PRODUCTIONS ET CONSEILSdissolvedBERTRAND SERGE PATRICK TINGUELYactiveCABINET CONFINOdissolvedCLAIRE MARICQactiveClaire ThomassinactiveCLAUDE LEMOINEdissolvedDEBORAH ABITBOLactiveFABIO SANTIAGOactiveGENEVIEVE TRUFFYactiveGUILLAUME DURANDactiveIOLITE FINANCIAL CONSULTINGdissolvedJEAN ALTMAYERdissolvedJEAN-BAPTISTE CAPELLEdissolvedJEAN-LUC LOUIS HERMANTdissolvedJOAO FERREIRA MEIRINHOSactiveJP NCdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ANTONELLA FigaroPrésident—France registry
JEAN-PHILIPPE ConfinoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100