DOSSIERS / CONCORDE CONSEILS
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Company dossier

CONCORDE CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-847846912 · 847846912 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDE CONSEILS
fr_insee
847846912
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-08
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54 B RUE D'ALSACE LORRAINE, 31000 TOULOUSE
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70.22Z
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1
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€378
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

4 MEEdissolvedAGDS PATRIMOINEdissolvedAIME BOBOTdissolvedAMIdissolvedANDAPOPdissolvedANDRE PAUL PIERRE BADENSdissolvedAXE-IMMO SARLdissolvedBORIS ENARDdissolvedCAPTWOactiveCATHERINE BETREMIEUXdissolvedCHAUSSURES LARROQUEdissolvedCHER MONSIEUR ZEDEKactiveCHRISTIANE RENEE DASTEdissolvedCINQ - S HOLDINGdissolvedCNAB 31dissolvedCONCEPTS DISTRIBUTIONdissolvedCOUTURAMAdissolvedDALETHdissolvedDES COMMERCES D'ANTANdissolvedDEVELOPPEMENT ASSISTANCE CONSEILdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
KEVIN SELLEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100