DOSSIERS / CONCERTO BUCHERES 3
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Company dossier

CONCERTO BUCHERES 3

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-800385320 · 800385320 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONCERTO BUCHERES 3
fr_insee
800385320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-08
fr_insee
2021-11-24
fr_insee
127 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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 FERRIERES-EN-BRIEdissolvedCONCERTO 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

4 people
NameRoleFromSource
CONCERTO DEVELOPPEMENTAdministrateur—France registry
JEAN-PAUL RIVALDirigeant—France registry
SOCIETE DE LA TOUR EIFFELDirigeant—France registry
THIERRY BRUNEAUDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off