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CONFLUENCES

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901728683 · 901728683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONFLUENCES
fr_insee
901728683
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-26
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7 RUE DES FILLES DU CALVAIRE, 75003 PARIS
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59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A3 SERVICESactiveALINEA PLUSdissolvedALPdissolvedANNE MARIE LANEdissolvedBOUCHE A BOUCHEactiveCHIEKO TANAKAactiveCONSORTS CLOUZETactiveDAVID FINKELTANdissolvedDELPHINE JOUGLETactiveDONNER DES ELLES A LA SANTE (DDL)activeEVA MARCIANO ARCHITECTEdissolvedGEOFFROY PIERRE GUILLEMAINdissolvedINVENTAIREdissolvedJACQUES DIEUdissolvedJEANNE ANDREactiveJEROME YVES FEINGOLDactiveJOEFFRAY DEVILLERSactiveKPLdissolvedLEA MORALYactiveLOUBA BOJGIENMANdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MATHIS RivierePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100