DOSSIERS / LA CONCIERGERIE
← SearchExport PDF
Company dossier

LA CONCIERGERIE

FRANCE · COMPANY · INCORPORATED 1993-01-08
KYBE ID: FR-389662560 · 389662560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CONCIERGERIE
fr_insee
389662560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-08
fr_insee
17 RUE GEORGES EUCHARIS, IMM. DILLON 3000 - LOT. DILLON STADE, 97200 FORT-DE-FRANCE
fr_insee
68.32A
fr_insee
20
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMBROISE JOSEPH BELLIARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOM CONCIERGERIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100