DOSSIERS / CONCEPT PATRIMOINE GESTION D'ACTIFS
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CONCEPT PATRIMOINE GESTION D'ACTIFS

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834288490 · 834288490 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT PATRIMOINE GESTION D'ACTIFS
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834288490
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dissolved
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Limited liability company (SARL)
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2017-12-28
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28 RUE VERDI, 06000 NICE
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66.19B
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3
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€65,130
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEATRIZ NIETO MALDONADOdissolvedBLANDINE MARIE-THERESE ZAROUKIANdissolvedCP INVESTactiveCTIM VERDI 28activeEMS INVESTdissolvedGLE ETUDES CONSEILS IMMOB NICE COTE AZURdissolvedGUERYdissolvedJEAN DEGRENANDdissolvedMARIE-SANDRINE ALBESAdissolvedMATE KOUACEVICactiveMATHIEU KOVACEVICactiveMONIQUE PORTERATdissolvedMP HOLDINGdissolvedOLEAdissolvedREGENESSEactiveSCM DES DOCTEURS PALLE / BEC ROCHEdissolvedSEBASTIEN PERRIERdissolvedSTELMARdissolvedSTEPHANIE PALLEactiveUNO SVENSSONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHAEL NICOLAS GILLES MULCEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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