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Company dossier

CONCEPT PARTENAIRE

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804264844 · 804264844 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameCONCEPT PARTENAIRE

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Registration804264844

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-08-28

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Registered address7 RUE DE CASTELLANE, 75008 PARIS

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Industry68.10Z

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Employees3

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Share capital€50,000

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Companies at this address

275 total

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

ABC WINactive ABDELSAMAD GUELFENdissolved ABDERRAHMANE LAABANIdissolved ABDESLEM MADIdissolved AB PRIVATE SECURITY SERVICESdissolved ACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactive ACCELERO CAPITAL SERVICES EUROPEdissolved ACSdissolved ADRIANA INES ORDUZdissolved AFDOSS-RESPONSABILITE FINANCIEREactive AK INVESTdissolved ALANA PAYdissolved ALIX PETIT-FREREdissolved ALVARO JOSE PEREZ LORENTEdissolved AMAROU AWdissolved AM SPED GROUP FRANCEactive ANOUSHKA AYURVEDAdissolved ANTCO CONSULTINGdissolved AQM PERFORMANCEdissolved AQM TRANSFORMATIONdissolved

+255 more

Connections

5 links

Shared operator — likely the same administrator

DOUMERShared officer / director · 6 share this FXINVESTShared officer / director · 6 share this LOC NESSShared officer / director · 6 share this SCI PONTELShared officer / director · 6 share this SCI ERMITAGEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MATHIEU Gaignard	Directeur général délégué	—	France registry
BENOIT Gaignard	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2018	€2,155,529	€27,697	€394,425	—
2017	€1,450,275	€28,353	€489,053	—
2016	€1,164,054	€48,617	€320,567	—

From official financial statements filed with the registry.