DOSSIERS / CONCEPT 13
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Company dossier

CONCEPT 13

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513446559 · 513446559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CONCEPT 13
fr_insee
513446559
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-12
fr_insee
1047 AV DU 21 AOUT 1944, LE CANDELA, 13400 AUBAGNE
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ELISE MEYERShared registered address · 2 share thisCONCEPT 75Shared officer / director · 7 share thisAFNGShared officer / director · 7 share thisSCI LES MURIERSShared officer / director · 7 share thisF.HShared officer / director · 7 share thisL'ILLUSION GOURMANDEShared officer / director · 7 share thisSOCIETE FERREShared officer / director · 7 share thisHAZGARDShared officer / director · 12 share thisCONCEPT SYSTEMShared officer / director · 12 share thisLES IPOMEES BLEUESShared officer / director · 12 share thisSCI PONT D ARTIGUESShared officer / director · 12 share thisSCI DES COUSSINETSShared officer / director · 12 share thisSCI FERGUYShared officer / director · 12 share thisCOMPAGNIE DES TERMINAUXShared officer / director · 12 share thisFCRShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-513446559/network.

People with significant control

3 people
NameRoleFromSource
BRUNO FERREDirecteur—France registry
AURELIEN FERREDirigeant—France registry
PAUL-HENRY FERREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT 75 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100