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Company dossier

CONCEPT LINE

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848066452 · 848066452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCEPT LINE
fr_insee
848066452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-06
fr_insee
11 RUE DE LA VOIE LACTEE, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
74.10Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALMA EXPLOREdissolvedARAVISIONactiveAXSENS CONSEILactiveB&B BROKERAGEactiveBLOOMdissolvedBUILDOTHERactiveDRAGON NOIRactiveFRATELLIactiveGAPINVESTdissolvedGASPARIMOactiveG&C NEW ELECdissolvedGROUPE ARCHIPELLEdissolvedHA POMPESactiveHEXARESOactiveHOME CONSTRUCTION MIdissolvedHOME STRUCTURESdissolvedIMMOBUROdissolvedINFLUENCE RIVE GAUCHEdissolvedINFUSED FACTORYdissolvedJEAN-PIERRE PIERRE LEAUMENTactive

+38 more

People with significant control

1 people
NameRoleFromSource
ALBAN TOULECPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100