DOSSIERS / CONCERTAUX FINANCE
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Company dossier

CONCERTAUX FINANCE

FRANCE · COMPANY · INCORPORATED 1994-01-27
KYBE ID: FR-393647342 · 393647342 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONCERTAUX FINANCE
fr_insee
393647342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-27
fr_insee
2013-02-26
fr_insee
13 RUE CLAUDE CHAPPE, LE PARC DE CRECY, 69370 SAINT DIDIER AU MONT D'OR
fr_insee
70.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A1B1 CONSULTINGdissolvedACRF-LUBRIFIANTSdissolvedBIMDATA.IOactiveBUILDING DATA AGGREGATESdissolvedCABINET GAUDETdissolvedCARINE TOURE CONSEIL ET PAR ABREVIATION CTCdissolvedCITE CONSEILdissolvedDMDactiveED FINANCESdissolvedEPAC CONSEILdissolvedEPAC DEVELOPPEMENTdissolvedFBKactiveFHCHactiveFIBEAUSOLEILdissolvedGD FINANCESdissolvedGROUPE OCTO +activeGUARNERIUSdissolvedHPIactiveINVEST PAYEactiveJASMINE CONSEILSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC DUPINDirecteur—France registry
ANTHONY ARMANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off