DOSSIERS / CONCEPTSITE MERIGNAC
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CONCEPTSITE MERIGNAC

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822659595 · 822659595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPTSITE MERIGNAC
fr_insee
822659595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-20
fr_insee
3 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
72 INVESTdissolvedAQUI33 EXTERdissolvedART TERTIAIREdissolvedAVNERISactiveBELLAC INVESTdissolvedBORDEAUX PIBALEdissolvedCANINVESTdissolvedCONCEPTSITE HOLDINGdissolvedCONCEPTSITE MONTAUBANdissolvedCONCEPTSITE SAINTESactiveCONCEPTSITE VIERZONdissolvedCONFRERIE INVESTdissolvedETAULES LE CLOS DE LA SALINEactiveEURO-TRADES 6dissolvedEURO-TRADES 8dissolvedFONCIERE DU SUD OUESTdissolvedGARE INVESTdissolvedGARONA ATLANTIQUEactiveGROUPE PROMOSITESdissolvedJEAN CLAUDE COMMARIEUdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
CONCEPTSITE HOLDINGDirigeant—France registry
GROUPE PROMOSITESDirigeant—France registry
MICHAEL VILLAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100