DOSSIERS / CONFIER & ASSOCIES
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CONFIER & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890902430 · 890902430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONFIER & ASSOCIES
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890902430
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-12
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3 RUE ISABEY, 54000 NANCY
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70.22Z
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARMEDIAL MEDIATIONactiveCABINET CLEMENT ET ASSOCIES - GRAND ESTactiveCABINET OLIVIER BENOIT AVOCAT EN ABREGE COBAdissolvedCATHERINE PERRIERdissolvedJEAN PAUL PERRINdissolvedLABORATOIRES BASDEMactiveLEX DOMUSdissolvedLIBERTY PATRIMOINEdissolvedMATHILDE MARIE EMMANUELLE BARCATdissolvedNANCY GREEN CONSULTdissolvedPATRICE MAXIME ROBERT LAROCHEactivePRIMEOCEEactiveSCI DE LA RAMEdissolvedSIMZO PAYSAGEactiveVERDEMdissolvedYANIS ZERROUGUIdissolvedYVETTE LINA FRANCE DUBOISdissolved

People with significant control

2 people
NameRoleFromSource
LUDOVIC ENTEMEYERDirecteur général délégué—France registry
NICOLAS EMERIAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100