DOSSIERS / CONFO MULTI SERVICE
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Company dossier

CONFO MULTI SERVICE

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839098506 · 839098506 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONFO MULTI SERVICE
fr_insee
839098506
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-20
fr_insee
2024-06-07
fr_insee
8 RUE JEAN MARCHAIS, 16000 ANGOULEME
fr_insee
81.21Z
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACADEMIE EBRactiveACTIVITES CONNEXES DU BATIMENT ET NETTOYAGEdissolvedAGATHE AUDREY MOUSNIERactiveAGRI SERVICES VITICOLE 16activeAMMA SPHEREdissolvedAQUITAINE BATIMENT CONCEPT 33dissolvedARCHOS CONSULTANTSdissolvedARNAUD NICOLLEdissolvedAUDRIUSdissolvedAZ SECURITE CONSEIL FORMATIONactiveBATI CHARENTE 16dissolvedBILAVENETdissolvedCATUNEYdissolvedCHRISTOPHE DELALANDEdissolvedCIEL MACONNERIEactiveDPPdissolvedEXPERT ACHATS CHARENTEactiveFRANCIS STANIS RAYMOND RICOUdissolvedGDI-RICOU LOGICIELSdissolvedGERALDINE MARTHE ODETTE CREUSERactive

+36 more

People with significant control

1 people
NameRoleFromSource
MARC MORELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MOREL (officer) matches PEP Marc Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off