DOSSIERS / CONCEPT EXPOS DISTRIBUTION
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Non-profit dossier

CONCEPT EXPOS DISTRIBUTION

FRANCE · NON-PROFIT · INCORPORATED 2006-08-24
KYBE ID: FR-494191422 · 494191422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONCEPT EXPOS DISTRIBUTION
fr_insee
494191422
fr_insee
active
fr_insee
Registered association
fr_insee
2006-08-24
fr_insee
LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALFREDA DAIJARDINdissolvedAUBIERGE HENRIETTE LYTA GAUDEONdissolvedAUDREY NADJA GUILLAUMEdissolvedBEL CHATOactiveCHAPOZdissolvedCHEZ MAN MICHELdissolvedCLAUDE MARCEL BARBIERdissolvedDELICES DES MERSdissolvedDOMAINE DE L'ANSE DES GALETSactiveFERNAND MAX DELANNAYdissolvedFONCIERE DELANNAYdissolvedFRANCE DOQUETdissolvedFREDDY BERNARD MARGUERITTEactiveFREDO FISHdissolvedGBP INVESTdissolvedGRATIEN MARIE PIERRE PELMONTdissolvedGROUPE DIEBOLD HEBERGEMENT RESTOactiveGUY JOSEPH LOUIS DONNEactiveINSCRIPTIONdissolvedISIS LOVE MUSIKactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100