DOSSIERS / CONCEPT-BETON
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Company dossier

CONCEPT-BETON

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-532156775 · 532156775 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCEPT-BETON
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532156775
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dissolved
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Limited liability company (SARL)
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2011-05-19
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23 ALL DES ORMES, 59223 RONCQ
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BEAUVAISPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

PHILIPPE BEAUVAIS (officer) matches PEP Philippe Beauvais — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif