DOSSIERS / CONGREDOU
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Company dossier

CONGREDOU

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514079896 · 514079896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CONGREDOU
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514079896
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dissolved
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Real-estate civil company (SCI)
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2009-08-03
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138 AV ROBERT DESCAMPS, 59126 LINSELLES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
STUDIO.C.PARISShared officer / director · 6 share thisSCI DU BOIS ROYALShared officer / director · 6 share thisECURIE HDBBShared officer / director · 6 share thisSCI ANNE-MARIEShared officer / director · 6 share thisSCI DE SECLINShared officer / director · 6 share thisIGHARKAShared officer / director · 7 share thisSCI GAVROCHEShared officer / director · 7 share thisSCI CREATIONShared officer / director · 7 share thisPARHELIEShared officer / director · 7 share thisXNBDShared officer / director · 7 share thisSTUDIO : LE SONGEShared officer / director · 7 share thisLAUCONGREDOUShared officer / director · 7 share thisEVENDALE CAPITALShared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
ANNE WEISENBURGERMembre du directoire—France registry
CONSTANCE PARISMembre du directoire—France registry
EDOUARD PARISMembre du directoire—France registry
GREGOIRE PARISMembre du directoire—France registry
LAURENT PARISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAUCONGREDOU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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