DOSSIERS / CONCEPT CHEF
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Company dossier

CONCEPT CHEF

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512868639 · 512868639 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCEPT CHEF
fr_insee
512868639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-09
fr_insee
HALLES CENTRALES, 84000 AVIGNON
fr_insee
56.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN JEAN ANDRE CHAVINASdissolvedBERNARD TOMEIdissolvedBOUCHERIE LE BON ETALdissolvedCHANTAL GEIGERdissolvedCHRISTIANE JEANNE SALVIdissolvedCHRISTIAN LIGOUZATdissolvedCINZIO MARANGONactiveCLAUDINE CAPELLAdissolvedCONSTANTIN LIVANOSdissolvedFILLIERE CIE & FILLIERE FRERESdissolvedFILLIERE FRERESdissolvedFROMAGERIE PERRAGUTdissolvedGABRIEL CLARETONdissolvedGABY AUTARD SARLdissolvedG I OdissolvedHENRI LOUIS AUGUSTE NEAUdissolvedHEROdissolvedJEAN CAPPEAUdissolvedJEAN CLAUDE RENE FLAUDdissolvedJEAN DENIS MENECHINIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JULIEN CHARVETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-18

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif