DOSSIERS / CONCORDIA-ENERGIE
← SearchExport PDF
Company dossier

CONCORDIA-ENERGIE

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: 9695001CCPSHOVN7FG24 · 823896055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCORDIA-ENERGIE
gleif
823896055
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2016-11-22
gleif
4 AV HENRI CHARON, 91270 VIGNEUX-SUR-SEINE
gleif
35.30Z
gleif
€150,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN LOUIS AUFFRETDirecteur général délégué—France registry
IDEX TERRITOIRESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100