DOSSIERS / CONCHEE HOLDING
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CONCHEE HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: 96950027WY5OX01RBX67 · 937914521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONCHEE HOLDING
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937914521
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active
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Civil company (means, SCM)
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2024-11-28
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12 RUE Henri Rochefort, 75017 Paris
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66.30Z
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€5,108,577
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE CATHERINE YOLANDE ADELE OLIVIERactiveANCIENS ELEVES PROMO 1966 ECOLE HECactiveArrigo CapirossiactiveARTHUR GILBERT MARCEL HEMARDactiveATHIDA NHOUYVANISVONGactiveAURELIEN COURTYactiveBARDERY CONSULTANTSactiveBENOIT GIRARDINactiveBOUREL LATOUCHEdissolvedBruno DiasactiveCHARLOTTE MARIE PAULINE VIALactiveCHIARA MASCARELLOactiveCLEMENT MARTINactiveCMD INVESTISSEMENTSactiveCOHERENCEdissolvedDAMIEN JEAN CANALIactiveDELABY DORISON AVOCATSdissolvedDESTAING INVESTISSEMENTSactiveDPAGdissolvedEDEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
Bertrand Joseph André LIBERDirecteur—France registry
Hélène Lalanne-LarrieuMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100