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Company dossier

CONFIDEO

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978460814 · 978460814 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFIDEO
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978460814
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active
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Simplified joint-stock company (SAS)
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2023-08-09
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217 RUE d'Allemand, Clos Marie Joseph, 84200 Carpentras
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marc DUFOURDirecteur général délégué—France registry
Dominique YVANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc DUFOUR (officer) matches PEP Marc Dufour — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100