DOSSIERS / FASHION CONCIERGE
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FASHION CONCIERGE

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831409032 · 831409032 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FASHION CONCIERGE
fr_insee
831409032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-09
fr_insee
2023-06-29
fr_insee
5 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
fr_insee
46.49Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHARLES ZEITOUNdissolvedALAIN PETAVYdissolvedANTE GABELAdissolvedASSISTANCE CHANTIER ET RENOVATIONactiveBEN4TECHdissolvedCAROL ET GEORGESdissolvedCHHEAP HUOTH SORNactiveCLAUDE AUCLAIRdissolvedDANIEL FOUREZactiveDAOUDA DAVID TOUREactiveDECOSYSTEMdissolvedDIGISIDE CONSULTINGdissolvedEDWIGE BLAYOdissolvedERIC ANTHONY GIDDINGSdissolvedFausta FedericiactiveFERNANDEZ JEAN MUNOZdissolvedFRANCOISE PETAVY-DAULdissolvedG.M.A BATIMENTdissolvedHALA TRANSPORTdissolvedINES SEDDIKdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JINGGUO ZUOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIP CONCIERGE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off