DOSSIERS / CONCORDE TRANSACTION
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Company dossier

CONCORDE TRANSACTION

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403807902 · 403807902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONCORDE TRANSACTION
fr_insee
403807902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-13
fr_insee
2022-02-22
fr_insee
25 RUE GODOT DE MAUROY, 75009 PARIS 9
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

20 CHAROLAISdissolvedAGEFABRI S AdissolvedALPHA CHAINdissolvedBINGOactiveCANDIDE PRESS AGENCYdissolvedCAR SERVICEactiveEDITIONS ET SERVICES DE LA CARROSSERIEdissolvedEDMOND COIGNETdissolvedFITCH ET COMPANY SAdissolvedFRANCE HIROTA S AdissolvedHOLAWGRAMdissolvedIDOINE AVOCATSdissolvedINSTITUT INTERNATIONAL DE FORMATIONdissolvedJOHANSON SARLactiveLE CENTRALdissolvedLOISIRS BLEUSdissolvedMAGIC WAYSdissolvedMAURICE FRESCHARD ET FARELECdissolvedMELIA VOYAGESdissolvedMINART ET COMPAGNIEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
HENRY CROCHETAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off