DOSSIERS / CONCORDE MEDICALE
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Company dossier

CONCORDE MEDICALE

FRANCE · COMPANY · INCORPORATED 1992-11-06
KYBE ID: FR-389099490 · 389099490 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCORDE MEDICALE
fr_insee
389099490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-06
fr_insee
2024-08-30
fr_insee
2 RUE DE L’ANCIEN COLLEGE, 13150 TARASCON
fr_insee
68.20A
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE PAULE AUBERTdissolvedAUCAN-BASdissolvedBRIGITTE DEDIEUdissolvedCOTE ALPILLESdissolvedEDITH GHITIactiveFABIEN BOUILLARDactiveGENEVIEVE DEBARDdissolvedGERALDINE GAILLARDactiveGERARD RENE JULIEN PEYROUSEdissolvedINFINE AUXILIUMactiveIVOIREdissolvedJEAN-MICHEL BONVALETactiveJO RE NIdissolvedJULIEN ESCUDIERactiveLES SALINESdissolvedMARC ELIOTdissolved[ND]activePHILIPPE RAOUX HUISSIER DE JUSTICE ASSOCIEdissolvedPIERRE GUSTAVE RANQUETdissolvedREGIS MICHEL HERVE BURAVANactive

+16 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN RENARDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN RENARD (officer) matches PEP Sylvain Renard — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off