DOSSIERS / CONCORDE INVEST
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CONCORDE INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843750795 · 843750795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCORDE INVEST
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843750795
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dissolved
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Limited liability company (SARL)
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2018-11-09
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60 RUE DE LONGCHAMP, 75016 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICADERMAactiveAHMED MOHAND TIGRINEdissolvedBEATRIX GALOUZEAU DE VILLEPINdissolvedBRIGITTE LOUISETTE PAULE MERIAUdissolvedCG INVactiveCHARLES D'APOLLONIOdissolvedDAVID ABOUZDIDactiveDOMINIQUE CLAUDE ROYERactiveEVGIdissolvedGEORGETTE PIROELLEdissolvedIMPRIMERIE DU TROCADEROdissolvedINDIVISION JMB GIVADINOVITCHactiveINDIVISION NADIM SALHA ET NADINE KHOURIactiveJEAN-CLAUDE FRANCIS ANTOINEdissolvedJEAN-MILAN CHARLES DOMINIQUE GIVADINOVTITCHdissolvedJEREMY KLAYMANactiveM LACROIXdissolvedMOHAMMED ALI BENNAOUMEactive[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
JEREMIE CHARLES DAVID FhimaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100