DOSSIERS / LE CONCORDE
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Company dossier

LE CONCORDE

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822861654 · 822861654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CONCORDE
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822861654
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dissolved
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Real-estate civil company (SCI)
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2016-10-03
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MAS DE VEYRAC, 30310 VERGEZE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FERNAND MARTINEZDirigeant—France registry
FERNANDO MARTINEZ Y GALERADirigeant—France registry
FRANCISCA MARTINEZ Y GALERADirigeant—France registry
ISABEL MARTINEZ Y GALERADirigeant—France registry
MIGUEL MARTINEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100