DOSSIERS / CONCERTO
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Company dossier

CONCERTO

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538130220 · 538130220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CONCERTO
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538130220
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dissolved
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Real-estate civil company (SCI)
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2011-11-28
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16 RUE DU BOIS D’ORLEANS, COURTE SOUPE, 77580 PIERRE-LEVEE
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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
TCQShared registered address · 8 share thisPASTORALEShared registered address · 8 share thisMBQShared registered address · 8 share thisREEM BATIMENTShared registered address · 8 share thisAIDAShared registered address · 8 share thisKARELIAShared registered address · 8 share thisREEM FRANCEShared registered address · 8 share thisCOQUELICOTSShared officer / director · 11 share thisAT3Shared officer / director · 11 share thisGONDOIREShared officer / director · 11 share thisAD HOC EVOLUTIONShared officer / director · 11 share thisSCI KHAMMASSIShared officer / director · 11 share thisAKINITA MLVShared officer / director · 11 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

4 people
NameRoleFromSource
TCQMembre du directoire—France registry
THIBAULT MARIE MICHEL QUERARDMembre du directoire—France registry
CLAUDE PAUL LEON MARIE QUERARDPrésident—France registry
THERESE MARIE GENEVIEVE DUWERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100