DOSSIERS / CONCEPT 2000
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Company dossier

CONCEPT 2000

FRANCE · COMPANY · INCORPORATED 1989-01-10
KYBE ID: FR-349067900 · 349067900 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONCEPT 2000
fr_insee
349067900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-10
fr_insee
2024-06-02
fr_insee
14 RUE ANATOLE FRANCE, 92800 PUTEAUX
fr_insee
73.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

92 RENOVATIONdissolvedABILIO FERNANADES MARTINSdissolvedACCESS INTERNATIONAL DEMENAGEMENTSdissolvedACQUAE BALNEO ESTHETIQUE INTERNATIONALdissolvedACTION AUTOMOBILEdissolvedADIONICdissolvedAFFAIRES IMMOBILIERESactiveAFFILOOKdissolvedAFLC & ASSOCIESdissolvedAFTdissolvedAGENCE MARITIME DANIEL ALARYdissolvedAGENCEMENT NETTOYAGE TRANSPORTdissolvedALAIN JEANMAIREdissolvedALBEDOdissolvedALCIME CONSEILactiveALIdissolvedALIOS SECURITEdissolvedALIPIO MARTINS DAS NEVESdissolvedALLO SPEED EXPRESSactiveALTdissolved

+378 more

People with significant control

1 people
NameRoleFromSource
PATRICK LASSERREAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off