DOSSIERS / CONFIANCE AND CO
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Company dossier

CONFIANCE AND CO

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-829076348 · 829076348 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CONFIANCE AND CO
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829076348
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-06
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59 RUE NATIONALE, 57970 STUCKANGE
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66.30Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SK CONSEIL AND LOGISTIQUEShared registered address · 2 share thisSCI MARSEILLE SYLLAMITIE 24Shared officer / director · 8 share thisAS TRANSPORTShared officer / director · 8 share thisAS INVESTShared officer / director · 8 share thisART FACADEShared officer / director · 8 share thisSCI MOKSY INVESTShared officer / director · 8 share thisBAUSTELLE BATIMENTShared officer / director · 8 share thisPERFOTECShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ABDOULAYE SYLLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ABDOULAYE SYLLA (officer) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100