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CONCEPT DESIGN

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808447056 · 808447056 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONCEPT DESIGN
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808447056
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-17
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8 RUE DES MOINES, 75017 PARIS
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74.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GuérinPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-29

medium

Politically exposed person (PEP)

DANIEL Guérin (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Guérin (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement de faillite personnelle