DOSSIERS / LA CONCORDE DL
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Company dossier

LA CONCORDE DL

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824541189 · 824541189 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA CONCORDE DL
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824541189
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dissolved
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Limited liability company (SARL)
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2016-12-27
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20 RUE DANIELLE CASANOVA, 75002 PARIS
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96.02A
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1
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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

1 people
NameRoleFromSource
DAVID LucasPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Lucas (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Lucas (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100