DOSSIERS / CONCEPT & STRATEGIE
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Company dossier

CONCEPT & STRATEGIE

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504714122 · 504714122 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCEPT & STRATEGIE
fr_insee
504714122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-17
fr_insee
2022-10-18
fr_insee
29 BD DE LA FERRAGE, RESIDENCE CANNES 2000, 06400 CANNES
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADENIS RHONE ALPESactiveAFFINITY-INVESTMENT SOLUTIONSdissolvedAGENCEMENT NAHED FADIdissolvedAGENCE PARIS PRESTIGE IMMOBILIERdissolvedALMAdissolvedALP-RIDEdissolvedARCOM ENERGYactiveAU PETIT PLAISIRdissolvedAURANE IMMOBILIERdissolvedBASTANICEactiveBASTANI & COdissolvedBASTANIDOdissolvedBASTANINEWdissolvedBERTAdissolvedBERTA HOLDING LTDdissolvedBUILDING INTERNATIONALdissolvedCASSIO CANNESdissolvedC.B BATIMENTdissolvedCEGEFIMdissolvedDAFACdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
DENIS LAMOTTEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off