DOSSIERS / CONCEPT SERVICES
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Company dossier

CONCEPT SERVICES

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-493914378 · 493914378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONCEPT SERVICES
fr_insee
493914378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
2250 RTE DE LA BARONNE, 06510 GATTIERES
fr_insee
46.90Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE ADAMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE ADAM (officer) matches PEP Jean-Pierre Adam — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ADAM (officer) matches PEP Jean-Pierre Adam — Q66500332. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100