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Company dossier

CONCESSOC 17

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-753277870 · 753277870 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCONCESSOC 17

fr_insee

Registration753277870

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-08-10

fr_insee

Registered address1973 BD DE LA DEFENSE, 92000 NANTERRE

fr_insee

Industry70.10Z

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactive ADELANDESactive ADL PARTICIPATIONSdissolved ALYSEdissolved ARCOURdissolved AUTOROUTES DU SUD DE LA FRANCEdissolved AVECAactive AVISOdissolved AWON PARTICIPATIONS-SNTPactive BF 1active BF 2active BF 3active BF 4active BF 5active BF 6active BF 7active BF 8active CAMPENON BERNARD SGEdissolved CIE CONSTRUCT INTERdissolved COFIROUTEdissolved

+210 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER MATHIEU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCESSOC 16 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100