DOSSIERS / CARTEL CONCERTS
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Company dossier

CARTEL CONCERTS

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800236960 · 800236960 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARTEL CONCERTS
fr_insee
800236960
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-13
fr_insee
5 ALL de la Grande Treille, Bureau 3, 35200 Rennes
fr_insee
90.01Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

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

3 CAPS ASSOCIESactive6ACSdissolvedAB AGRIdissolvedABOUD TRANSPORTactiveADAPERTUSactiveADELIE MARIE-CLAIRE MARYSE MARTINdissolvedAdrien Joseph Bernard RigoléactiveAE2IdissolvedAFROSHOPactiveAGRI JOBdissolvedALAPAUNA INVESTactiveALFA BRAVO SECURITYdissolvedALIFYAactiveAllan LE BLOUCHactiveALLES LAUFT GUT UND REIBUNGSLOSactiveALLO SECOND OEUVRE SERVICESdissolvedAMANDUS SactiveAMAZIGH TOUATIdissolvedANCRE TRADING SARLactiveANDERER Lactive

+261 more

People with significant control

2 people
NameRoleFromSource
ANTOINE JametDirecteur général délégué—France registry
GUILLAUME ReveillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100