DOSSIERS / CONCEPT'INT
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CONCEPT'INT

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790359632 · 790359632 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONCEPT'INT
fr_insee
790359632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-08
fr_insee
9 RUE DE CONDE, 69002 LYON
fr_insee
43.31Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adama GUEYEactiveANDRE GERAUDdissolvedAPPLIC GEST INFORM ET STATISTIdissolvedATELIER SEBASTIEN CORNETdissolvedBAPTISTE FRANCOISactiveBENOIT JACQUES FANOIdissolvedBLANDINE PEROUSEdissolvedCHRISTIAN CLAUDE LAURIACdissolvedCOPROPRIETE 9 RUE DE CONDEactiveCOVERREactiveETS H.DE.MAULMIN ET CIEdissolvedGALAXY TOURSdissolvedGREPPINS 1dissolvedIF DECOdissolvedINDIVISION GERAUDactiveJEAN-PAUL JACQUEMINdissolvedJEAN PIERRE MAZZARIOLactiveMOKTAR HEDIAdissolvedPERAdissolvedPIERRE SAHAKIANdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
KANCHEV SLAVCHOPrésident—France registry
KANCHEV SLOVCHOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif