DOSSIERS / CONCORDE PANORAMIC
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CONCORDE PANORAMIC

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819362286 · 819362286 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONCORDE PANORAMIC
fr_insee
819362286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-07
fr_insee
6 PL DU LUXEMBOURG, 57100 THIONVILLE
fr_insee
55.10Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Abdulnafiu Olalekan AdeyemiactiveALAIN JAGERactiveALAIN RENE DEFLANDREdissolvedAMETROPIAdissolvedANSEL ET ANSMANTactiveASSOCIATION BUTHIER ET JOSEPH-AMSCHLERdissolvedAURELIEN KOCISZEWSKIdissolvedBASTIEN GOUTTENOIREactiveCABINET DE NEUROLOGIE DES DOCTEURS JAGER & GALdissolvedCABINET MEDICAL HAUPERT G ET JUNG SdissolvedCABINET MEDICAL HAUPERT-SCHWEITZERdissolvedCAP'TIFFdissolvedCAROLINE JULIE GUENAULTdissolvedCEC DEL TORCHIO BERNARDYdissolvedCERTIMEdissolvedCHATHOdissolvedCHRISTELLE MAURICEdissolvedCHRISTIANE WEISSEdissolvedEDOUARDdissolvedEDOUARD FIERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
CLAUDE LUCIEN REMYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Autre jugement et ordonnance
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif