DOSSIERS / CONCORDANCE
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Company dossier

CONCORDANCE

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418103289 · 418103289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONCORDANCE
fr_insee
418103289
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-01
fr_insee
3 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMEL TRAVEL SERVICEdissolvedANDREEA VERONICA BUHAIdissolvedANIS ABICHOUdissolvedAntoine Aurelien Alain BLEUNVENdissolvedANTOINE KANE DOUGLASdissolvedBRAHIM HADADdissolvedbryan kanniahactiveCARVA RESTAURATIONactiveCHRISTIAN ASNARdissolvedCLAUDE MICHAUXdissolvedCONSTANTIN PATATUdissolvedDUMITRU SANDUactiveENZO SANCHESdissolvedETABLISSEMENTS MICHAUX SAdissolvedGABRIEL CRISTINEL HURUBAactiveGABRIEL-NICOLAE BINDARdissolvedIONEL OVIDIU LALACactiveION PASCARIdissolvedIYED BORJIdissolvedKIASHAN MARKETactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100