DOSSIERS / CONCEPTA SENIUM EXPLOITATION FRANCE
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Company dossier

CONCEPTA SENIUM EXPLOITATION FRANCE

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-845148030 · 845148030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEPTA SENIUM EXPLOITATION FRANCE
fr_insee
845148030
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2019-07-15
fr_insee
8 B RUE GABRIEL VOISIN, 51100 REIMS
fr_insee
55.20Z
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1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

5EME SAISONdissolvedAABTP BATIMENTactiveABE INGENIERIEdissolvedAB FROIDdissolvedA.C.EdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAGENCE VESTA IMMOBILIERactiveAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
RIKA VANTHUYNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100