DOSSIERS / CONCORDE MATIF
← SearchExport PDF
Partnership dossier

CONCORDE MATIF

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-05
KYBE ID: FR-378140230 · 378140230 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CONCORDE MATIF
fr_insee
378140230
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-07-05
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

78 total

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

A&7 PRODdissolvedAB FORMALITESdissolvedACR COEOSdissolvedAD EVOLUTIONdissolvedAGREGEdissolvedAHMED EL DAMANHORYdissolvedALLIED BUSINESS CONTROLSdissolvedANGELO IGOR TRISTAN GELEZdissolvedANTOINE JAYdissolvedASSOCIATION DES PRODUCTEURS AFRICAINS DE BANANES ET AUTRES FRUITSactiveATELIERS PENHOETdissolvedAUGUSTIN PATRIMOINEdissolvedBARICENTROdissolvedC & L CONSULTINGactiveCOM' DES ETOILESdissolvedCORDIFRANCEdissolvedDC CONSULTANTSdissolvedDOMINANCE- RHdissolvedDORAK FRANCEactiveE.A CONCEPTdissolved

+58 more

People with significant control

5 people
NameRoleFromSource
GUY ONMESDirigeant—France registry
LAURENT HETREDirigeant—France registry
PHILIPPE SAURELDirigeant—France registry
PINATTON SADirigeant—France registry
XAVIER MARTINDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SAUREL (officer) matches PEP Philippe Saurel — Q66501411. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SAUREL (officer) matches PEP Philippe Saurel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100