DOSSIERS / CONCEPT FORMATION
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CONCEPT FORMATION

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: 98450041FBBEC9844F81 · 805015518 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONCEPT FORMATION
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805015518
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active
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Limited liability company (SARL)
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2014-10-15
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11 RUE Emile Zola, 94130 Nogent-sur-Marne
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68.31Z
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BellaichePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100