DOSSIERS / CONFLUENCE CAPITAL
← SearchExport PDF
Company dossier

CONFLUENCE CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-02-21
KYBE ID: FR-941033938 · 941033938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFLUENCE CAPITAL
fr_insee
941033938
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-21
fr_insee
3 RUE Saint-Fiacre, 75002 Paris
fr_insee
79.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEO PHILIPPE CHRISTIAN JOLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100