DOSSIERS / CONFLUENCE INVEST
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CONFLUENCE INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983550203 · 983550203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFLUENCE INVEST
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983550203
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active
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Simplified joint-stock company (SAS)
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2024-01-17
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616 RUE de l'Avenir, ZA de Fiancey, 26250 Livron-sur-Drôme
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68.20B
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE JEANDirecteur général délégué—France registry
sébastien jérôme THIERCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLS CONFLUENCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100