DOSSIERS / FONCIERE CONCORDE
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FONCIERE CONCORDE

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825316565 · 825316565 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE CONCORDE
fr_insee
825316565
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-30
fr_insee
91 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
68.20B
fr_insee
€600,000
fr_insee

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.

3BSMdissolvedASSOCIATION LONGCHAMP GRAND AGEactiveAUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)activeBRIDGE INV ONEdissolvedBRIDGE INV TWOdissolvedCIFOCOMMERCEdissolvedCM AZURdissolvedDAVIDactiveDC INVESTdissolvedDEREY CAPITALdissolvedDRUPIAactiveESKOactiveFONCIERE DES 3dissolvedGLGdissolvedGLYZdissolvedGROUPE TERROTdissolvedIMMOCRECHEdissolvedINDIANAdissolvedINDIANA CAPITALdissolvedINFINITYdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
PIERRE-LOUIS Baudey-VignaudDirecteur—France registry
DPI DEVELOPPEMENTDirigeant—France registry
FINDEVDirigeant—France registry
ANTOINE SalaméPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100