DOSSIERS / CONCEPT PATRIMOINE
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CONCEPT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-490452976 · 490452976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONCEPT PATRIMOINE
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490452976
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active
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Limited liability company (SARL)
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2010-01-07
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10 RUE GUIGLIA, 06000 NICE
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68.31Z
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3
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€390,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIT WEB CONCEPT ADdissolvedALIN MARIUS ALIN-MARIUS PETRESCUdissolvedEMS HOMEdissolvedESPACE MUSICALE AZUREENactiveEUROPE ALLIANCE PRODUCTIONdissolvedFRUITS ET LEGUMES DISCOUNTdissolvedINDIVISION VERNET BELLANOVAactiveJONELdissolvedKENZA ET SASHAactiveL'ATELIER DU TOTE BAGdissolvedLAVERIE GUIGLIAdissolvedMARC PUJOLLEdissolvedMOHAMED KARROUMIdissolvedMP INVEST 2dissolved[ND]active[ND]activePAUL ION NEACSUactivePETRICA PETREdissolvedSARL MOD-FORactiveSCI BERLIOZdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MICHAEL NICOLAS GILLES MULCEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT PATRIMOINE GESTION D'ACTIFS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100