DOSSIERS / CONCORDE DUTY-FREE
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Company dossier

CONCORDE DUTY-FREE

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-538963828 · 538963828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDE DUTY-FREE
fr_insee
538963828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-12
fr_insee
17 RUE REAUMUR, 75003 PARIS
fr_insee
47.75Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARC EN CIELactiveARROW & BEASTactiveAudrey VigneronactiveCEIDO : CENTRE EUROPEEN D'INTERET ET DE DEVELOPPEMENT DE L'OFFICINEactiveCOMPAGNIE THEATRE 3activeDOROTHEE CAROLINE LE MEURdissolvedELISABETH LEMANdissolvedFEDERGYactiveFONTAINE AUX ROIdissolvedGASTON LEVYdissolvedGROUPE EIFFELactiveIGNACIO MUNOZactiveJACOB MANDELMILECHactiveJARD ARCHITECTE & ASSOCIESdissolvedKAVIMPEXactiveLUDOVIC DE SAINT SERNIN SASdissolvedMARTHE GORVELactive[ND]dissolved[ND]dissolvedSCI 23 JP TIMBAUDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ROBERT HuangPrésident—France registry
XUEFEI HuangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100