DOSSIERS / CONCORDE TROY
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Company dossier

CONCORDE TROY

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819549114 · 819549114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDE TROY
fr_insee
819549114
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-07
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27 AV de la Maille, 10800 Saint-Julien-les-Villas
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGORY DUFAUDirecteur—France registry
NICOLAS PIERREDirecteur—France registry
GD FINANCESMembre du directoire—France registry
PIERRE INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100