DOSSIERS / CONCORDE HOLDING
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Company dossier

CONCORDE HOLDING

FRANCE · COMPANY · INCORPORATED 1978-11-02
KYBE ID: FR-314208448 · 314208448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCORDE HOLDING
fr_insee
314208448
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1978-11-02
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61 RUE LA BOETIE, 75008 PARIS
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64.20Z
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1
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€87,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACEDM 1dissolvedACEDM 2dissolvedAG PROMOTIONSdissolvedALEXANDRA ZAUDERERdissolvedAMAT SERVICEdissolvedANNE CELINE NICOLE WIERZBINSKIactiveAXEL AUTO INTERNATIONALdissolvedCHAMBRE SYND NATIONALE DETAILLANT STYLOactiveCHARLES DEMAGNEactiveCHARLES LEVASSEURactiveCHATOU WATIERdissolvedCHAUSEYdissolvedCHRISTINE BAUDEdissolvedCHRISTOPHE NICOLASactiveCOMINTERdissolvedERIC GIARDINIdissolvedFABRICE DEGROOTEdissolvedFINANCIERE AXEL INVESTdissolvedFINANCIERE AXEL INVESTISSEMENTdissolvedGALAXY GROUPactive

+59 more

People with significant control

1 people
NameRoleFromSource
SNC Pharaon Laith Ghaith RPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100