DOSSIERS / CONFIDENCE PARTNERS
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CONFIDENCE PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-935136739 · 935136739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFIDENCE PARTNERS
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935136739
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active
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Simplified joint-stock company (SAS)
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2024-11-12
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324 Rue Francis de Pressensé, 69100 Villeurbanne
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4D UNIVERSdissolvedA.Y.M.YactiveCOMMENT DIT TERREactiveENERGIE148dissolvedETS ROUDET ET AFRICAINdissolvedGLOBAL FREIGHT NETWORKactiveIMPACT FORMATIONactiveJPEG ETUDESdissolvedLA PAROLE LIBEREEdissolvedMEDIAactiveMISTI JOAILLERIEdissolved[ND]dissolved[ND]dissolvedNOVA GREENactivePROJET ECOLOGIE SARLdissolvedREGIE DEPARTEMENTALES DES EDITIONS PUBLICITAIRESactiveRESEAULINEactiveSANGWA LIZIKI SARAH MBAYOdissolvedSCI DE PRESSENSE 326 THdissolvedSTECMI INDUSTRIESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Ethan Meir Moshé ILONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100