DOSSIERS / CONCERTO FERRIERES-EN-BRIE
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Company dossier

CONCERTO FERRIERES-EN-BRIE

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-539929075 · 539929075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCERTO FERRIERES-EN-BRIE
fr_insee
539929075
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-08
fr_insee
127 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

ABBOTT LABORATORIES SAdissolvedABBOTT SARLactiveANTHONIOZ DEVELOPPEMENTdissolvedASA IMMOdissolvedBARACODAactiveBARACODA DAILY HEALTHTECHactiveBARACODA LABSactiveBEZONS DEVELOPPEMENTdissolvedBLACKLINE SYSTEMSdissolvedCHATEAU ROSNYdissolvedCLICHY-PARIS-10dissolvedCOMPAGNIE FINANCIERE HERVETdissolvedCONCERTO BUCHERES 3dissolvedCONCERTO WISSOUS PROMOTIONdissolvedCONSORTIUM INTERNATION REALISATION IMMOBdissolvedCOURB.18-24 R CLOAREC & 108-116 AV ARCHEdissolvedENVIRONNEMENT TRANSACTIONdissolvedEURL SAINT-SEBASTIEN-LES PORTES DE NANTESdissolvedFONCIERE JLG AVANTISdissolvedGREEN SIDE 11dissolved

+336 more

People with significant control

1 people
NameRoleFromSource
CONCERTO DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100