DOSSIERS / CONFO !
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Company dossier

CONFO !

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823272489 · 823272489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFO !
fr_insee
823272489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-20
fr_insee
80 BD du Mandinet, 77185 Lognes
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47.59A
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10
fr_insee
€2,912,910
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADOUR EXPANSIONdissolvedADOUR EXPLOITATIONdissolvedALLIANCEdissolvedBAMBOOdissolvedCANTALIENNE D'EQUIPEMENT DE LA MAISONdissolvedCAPRICORNEdissolvedCHOLET DISCOUNTdissolvedCOFINDI SARLdissolvedCOGEDEMdissolvedCOMADISdissolvedCONFO ON LINEdissolvedCONFORAMAdissolvedCONFORAMA CUISINESdissolvedCONFORAMA DEVELOPPEMENT 14dissolvedCONFORAMA DEVELOPPEMENT 15dissolvedCONFORAMA DEVELOPPEMENT 2dissolvedCONFORAMA FRANCEdissolvedCONFORAMA INVESTISSEMENT 2dissolvedCONFORAMA MANAGEMENT SERVICESdissolvedCONFORAMA VENDENHEIMdissolved

+72 more

People with significant control

4 people
NameRoleFromSource
ALAIN SOUILLARDPrésident du conseil d'administration—France registry
MARC GUY GERARD TENARTPrésident du conseil d'administration—France registry
MOBILUX CONFOPrésident du conseil d'administration—France registry
OLIVIER JEAN MARIE BARAILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 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