KYBE — See who's really behind any company

Company dossier

CONFLUENCE FINANCES

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-825408529 · 825408529 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONFLUENCE FINANCES

fr_insee

Registration825408529

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-06

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Dissolved2019-04-18

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Registered address574 CHE DE WETTE FAYS, 69300 CALUIRE-ET-CUIRE

fr_insee

Industry68.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A2 CALLdissolved AC DE LYONactive ALEXIS MASdissolved ALEXIS MASactive ALGORYSactive A.M.S.D.dissolved AMXactive AOP MARCHESactive APIS BATdissolved APOLOdissolved AQUA BLUEactive ATLEM HOLDINGdissolved AUDIBactive BAT INVESTdissolved BATIQUALISdissolved BAUMANN'Sactive C ET P VOYAGESactive CHAMPAGNE & SPIRITUEUX DIFFUSIONdissolved COEURACOEUR L'ARTISAN DE VOTRE BONHEURdissolved COGELYSdissolved

+65 more

People with significant control

1 people

Name	Role	From	Source
SABRINA JOSIANE MARIE DANIELE TREMBLEY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-04-18Dissolved / struck off