DOSSIERS / C.C CONCORDE
← SearchExport PDF
Company dossier

C.C CONCORDE

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: 969500BOWE0P1CXT5702 · 451116602 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.C CONCORDE
gleif
451116602
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2003-12-08
gleif
AV DES CITES UNIES, 56300 PONTIVY
gleif
68.20B
gleif
€1,600
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE MARIE LAURE TREBOUTADirecteur—France registry
YANNICK MARIE ANDRE TREBOUTADirecteur—France registry
ITM ENTREPRISESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100