DOSSIERS / KONFIANS
← SearchExport PDF
Company dossier

KONFIANS

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830135604 · 830135604 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KONFIANS
fr_insee
830135604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-08
fr_insee
29 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_insee
66.19B
fr_insee
3
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KONFIANSfr_insee · 943296129 · active

People with significant control

2 people
NameRoleFromSource
JAMES LEVEILLEPrésidentFrance registry
VANESSA STELLA BRAFLANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100