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Company dossier

CONFLUENCE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838007755 · 838007755 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCONFLUENCE TRANSPORTS

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Registration838007755

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-08

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Registered address21 CRS CHARLEMAGNE, 69002 LYON

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Industry49.41A

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Employees3

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Share capital€17,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DEMETRIO SCALISIdissolved DIDIER BERNARDdissolved DIDIER REMY ANTOINE LEON BERNARDdissolved FELINA MARTINEZ RODRIGUEZdissolved GEORGES RIOUXdissolved M.M.O. CHAUFFAGE & PLOMBERIEactive [ND]active REMY BERNARDdissolved SAS AUDITION TNOdissolved SCI BERNARD MARTINEZdissolved YOLANDE BRISETdissolved

People with significant control

1 people

Name	Role	From	Source
DIDIER BERNARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERNARD (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100