DOSSIERS / CONCEPT PFP
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Company dossier

CONCEPT PFP

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-489718437 · 489718437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT PFP
fr_insee
489718437
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-12
fr_insee
12 AV DES SAULES, 69600 OULLINS-PIERRE-BENITE
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADLER ENDOSCOPIEactiveA E M MACONNERIEdissolvedALL4HOME LYON SUD OUESTactiveALTHEAS CONSEILSactiveARCAS CONSEILSdissolvedA.R.E. AUTOMATISMES RESEAUX ETUDESactiveARISTAdissolvedAUDIPATRIMOdissolvedBAB 2.0 NEXTPOOLdissolvedBARBARA COUDENEdissolvedBEGUIN SOUFFLOTactiveBH BATIMENTdissolvedBLT CONSTRUCTIONactiveC 2 CdissolvedCACdissolvedCAMINIdissolvedCHARLES SCHIEDactiveCHK DIFFUSIONdissolvedCONDITION URBAINEdissolvedCSM2dissolved

+63 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
LAURENT VERNAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100