DOSSIERS / CONCERTAE
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Company dossier

CONCERTAE

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421498205 · 421498205 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCERTAE
fr_insee
421498205
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-13
fr_insee
1 RUE MONTAIGNE, 06400 CANNES
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKRIM LOQRIFIactiveAGENCE DES 2 MdissolvedAMAURY CLAUDE LAURENT MARIE EGLIE RICHTERSactiveANTOINE ANGE DINIactiveASP BODYGUARDdissolvedASU OSCARactiveCASSANDRA COCO WEIERGANGactiveCLISAdissolvedCOFFEE ACADEMYactiveCOFFEE-MARKETINGactiveCOFFEE PRODdissolvedCROISETTE FINANCEdissolvedCRUZ EVENTSdissolvedEMILIE MONTOURCYactiveESTERELactiveFRANCOIS JOSEPH STEP PORCHEROTdissolvedGEORGES GIRARDdissolvedGEORGES SARAMITOdissolvedGERARD PIERRE GIOANNIdissolvedGIOANNI INTERNATIONALdissolved

+37 more

People with significant control

6 people
NameRoleFromSource
JEAN PHILIPPE MICHEL CEDRIC GIOANNIDirecteur—France registry
CONCERTAEDirigeant—France registry
FIDAUDIT-FRANCEDirigeant—France registry
GIOANNI INTERNATIONALDirigeant—France registry
RELIANCE CACDirigeant—France registry
ANIS NASSIFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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