DOSSIERS / TEAM CONCEPT
← SearchExport PDF
Company dossier

TEAM CONCEPT

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511765018 · 511765018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEAM CONCEPT
fr_insee
511765018
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-16
fr_insee
101 RUE DE PARIS, 77200 TORCY
fr_insee
71.11Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC MANAGEMENT LOCATIONactiveALLO PIZZAdissolvedBEAUTE ATIPIKactiveBELLY SNEAKERSactiveBRANDON LOPESactiveCHANTAL PECHMEZEactiveCOGECIactiveCONCEPT CREAT RESEAUX ENTR ELECTRONactiveCONVERGENCES-ASCOMEactiveCOURS MONTAGNEdissolvedCOURS MONTAGNE A DOMICILEdissolvedDANIEL JEAN GINESTEdissolvedDECOBATdissolvedEMANUEL DE CAMPOS MOREIRA RIBEIROdissolvedESKYSS DISTRIBUTIONdissolvedETISAdissolvedEURO BATIMENTSdissolvedEVELYNE ZEKRAOUIdissolvedEVOLUDISTdissolvedEWIGOactive

+57 more

People with significant control

1 people
NameRoleFromSource
KUDZO SENA AmetepePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100