DOSSIERS / CONCEPT 8
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Company dossier

CONCEPT 8

FRANCE · COMPANY · INCORPORATED 1990-08-24
KYBE ID: FR-379126790 · 379126790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCEPT 8
fr_insee
379126790
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-24
fr_insee
15 RUE DE RIVOLI, 06000 NICE
fr_insee
64.30Z
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTEURS FETEdissolvedAKA RIVIERA EVENTSactiveALFAdissolvedAMSTRADdissolvedANIMATION POUR TOUSactiveASPdissolvedASSOCIATION BLACK MAGICdissolvedAZURIA DIODATOdissolvedBAROCCOactiveBRAVOdissolvedCANABADIEdissolvedCENT ETUDE ET DEVELOP EFFICIENCE PERSONactiveCHARLIEdissolvedCOMMUNICATION ET DEVELOPPEMMENTactiveCP COMMUNICATIONactiveDABAZURactiveDEBOURNY INVESTISSEMENTactiveDECIBELdissolvedDEKAdissolvedDELTAdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
HALLE JEAN MAURICEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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