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Company dossier

LINE CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834819948 · 834819948 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINE CONCEPT
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834819948
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dissolved
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Limited liability company (SARL)
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2018-01-23
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63 AV DE FOUILLEUSE, 92500 RUEIL-MALMAISON
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47.59A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BRANDTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BRANDT (officer) matches PEP Christoph Brandt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100