DOSSIERS / CONCORDIA
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Company dossier

CONCORDIA

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539042358 · 539042358 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDIA
fr_insee
539042358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
4 RUE PRATO, C/O SOGEDOM, 06500 MENTON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRINVESTactiveASOLIdissolvedAURON LE PILONactiveBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCLOEactiveCMR-FRANCEdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedFILENA BATIMENTdissolvedF.R.H.dissolvedFSAdissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactiveLA BELLE FLEURdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
IRINA CHERNYAKOVADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100