DOSSIERS / CONCEPT INVEST
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Company dossier

CONCEPT INVEST

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821957057 · 821957057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT INVEST
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821957057
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dissolved
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Real-estate civil company (SCI)
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2016-08-08
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53 AV ALEXANDRE GODARD, 69150 DECINES-CHARPIEU
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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

3 people
NameRoleFromSource
CONCEPT MOTORS GROUPDirigeant—France registry
LARISA MANUKYANDirigeant—France registry
LEVON YENGOYANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100