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Company dossier

CONFIDENCE

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844197053 · 844197053 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONFIDENCE

fr_insee

Registration844197053

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-12-10

fr_insee

Registered address36 AV D ALBIGNY, 74000 ANNECY

fr_insee

Industry68.31Z

fr_insee

Employees0

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AD COMMUNICATIONSdissolved ALAIN JEAN CLAUDE CECCONactive AL DENTEdissolved ARMELLE PIERACHEdissolved AU CAMELEONdissolved B.C.K.dissolved CLAUDINE FERREdissolved ETdissolved FRANCOISE SUZANNE COMBETdissolved GISELE LELORAINdissolved JULIE GRUETdissolved LE POCO LOCOactive LOLAdissolved MADAME COLINEactive MARIELLE DUFOURactive MATHIS CECCONdissolved [ND]active [ND]active PFRactive PIERRE MONTVIGNIER-MONETdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
LAURE DOMINIQUE LABROSSE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100