DOSSIERS / CONCORDE FINANCE
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Company dossier

CONCORDE FINANCE

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815233093 · 815233093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCORDE FINANCE
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815233093
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-11
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106 QUAI Louis Blériot, 75016 Paris
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64.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE ELIE FRANCOactiveALEXMA INVESTdissolvedBERNARD FRANCOdissolvedCAROLE COMMUNICATIONdissolvedEMMANUELLE MARGY DELACOURTactiveHAMAC GESTIONdissolvedHUGUES CHARUITactiveHZ6activeIDEAZURdissolvedIMA INVESTMENTdissolvedIMA OIKOSactiveIMA RENOVATIONdissolvedJBC INVESTISSEMENTSdissolvedKIVICI-PIREDDA AXEL ET BONNET KARINEactiveLOUIS TOESCAdissolvedMONIQUE DRIOLdissolved[ND]activeSCI LES CABANNESdissolvedSCI MARGUERITE DESCHAMPSdissolvedYVES SIMMLERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RAMAZ El-SamroutPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100