DOSSIERS / CONCEPT DESIGN CONSTRUCTION
← SearchExport PDF
Company dossier

CONCEPT DESIGN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809769169 · 809769169 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONCEPT DESIGN CONSTRUCTION
fr_insee
809769169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-23
fr_insee
282 RUE DES PYRENEES, CHEZ SOFRADOM, 75020 PARIS
fr_insee
43.29A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

282 RUE DES PYRENEESactive33 RECORDZ INCactiveA AMEURdissolvedAAM EURO LOGISTICSdissolvedABTD CONCEPTIONactiveANNETTE RAULLIERdissolvedASPCactiveAUBAINE NETTOYAGEdissolvedBAKARY BAZIN EXOTIQUEactiveBAT-PLOMBERIEactiveBRONZIA TRANSPORTactiveBRYAN D DECORdissolvedCANEIEAactiveC.A.T.P. FRANCEdissolvedCENTRALE-ACHATS -PYRENEENNEdissolvedCHEICK OUMAR TOUREactiveCLUB INTERACTIF DE RENCONTRESactiveCRATOS SERVICESactiveCROSELAactiveCRPdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DanielPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Daniel (officer) matches PEP Daniel Frederic — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100