DOSSIERS / CONFORAMA DEVELOPPEMENT 15
← SearchExport PDF
Company dossier

CONFORAMA DEVELOPPEMENT 15

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830937389 · 830937389 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONFORAMA DEVELOPPEMENT 15
fr_insee
830937389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-17
fr_insee
80 BD DU MANDINET, 77185 LOGNES
fr_insee
47.59A
fr_insee
€1,000
fr_insee

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 !dissolvedCONFO ON LINEdissolvedCONFORAMAdissolvedCONFORAMA CUISINESdissolvedCONFORAMA DEVELOPPEMENT 14dissolvedCONFORAMA DEVELOPPEMENT 2dissolvedCONFORAMA FRANCEdissolvedCONFORAMA INVESTISSEMENT 2dissolvedCONFORAMA MANAGEMENT SERVICESdissolvedCONFORAMA VENDENHEIMdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
TUNIHU PEREIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONFORAMA DEVELOPPEMENT 18 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100