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Company dossier

CONCEPT GESTION CARRE

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834574782 · 834574782 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONCEPT GESTION CARRE

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Registration834574782

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-12

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Registered address83 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE

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Industry81.10Z

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Share capital€1,000

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Companies at this address

27 total

Alexandre AUTULYactive ANDREE LEMASSONdissolved CEFICOOP CENT FIDU COMPT OUESTdissolved CONCEPT GESTION PLUSdissolved CREATIONS PAPYRUSdissolved ECOBISactive ETABL E GARIOT CHAUFF FUMISTdissolved FENETRES SERVICES CONFIANCEactive FIDUCIAIRE DE BOIS COLOMBESdissolved Francoise CORNUactive FRANCOISE PICQUOTdissolved FREDERIQUE MIGNONdissolved HENRI PAILLIOTTINactive JEAN MICHEL ROCHEdissolved MICHEL GOURNAYactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

Connections

2 links

Shared operator — likely the same administrator

CONCEPT GESTION PLUSShared officer / director · 3 share this HABITAT ET PATRIMOINEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ZOHRA BENIDIRI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT GESTION PLUS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100