DOSSIERS / CONCORDE ALUMINIUM
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CONCORDE ALUMINIUM

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490277985 · 490277985 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCORDE ALUMINIUM
fr_insee
490277985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-24
fr_insee
BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.32B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADF CONSTRUCTIONdissolvedASSO COMMERCANTS CC CORA GARGESdissolvedBATICORPSdissolvedBEKO BATdissolvedCECADdissolvedCENT EDUC ROUT ECOL COND FRANdissolvedCIE NOUV DE CONSTRUCTION ET RENOVATIONdissolvedCONFISERIE PATISSERIE DE LA MUETTEdissolvedECOPOWERdissolvedEMIL CLEMENSdissolvedETUDE REALIS EQUIP LABORATOIREdissolvedFARYD FARID BOUKHLIFAdissolvedGARGES FITNESSactiveGILLES COMPAGNONdissolvedIMAGE CONCEPTdissolvedJEAN LOUIS CLAUDE PITREYdissolvedKANZA EXOTIQUEdissolvedLIFTING AUTO PRESTIGEdissolvedMARIA FERREIRA DA COSTAdissolvedMCR BATdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JAVAID MOHAMMADPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif