DOSSIERS / CONCORDIUM
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Company dossier

CONCORDIUM

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849858535 · 849858535 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDIUM
fr_insee
849858535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-08
fr_insee
10 AV GEORGE V, 75008 PARIS
fr_insee
68.31Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

10 GVdissolved16 VHdissolvedA.M.CONSEILdissolvedANNE-AYMONE AGNES MARIE DE CAFFARELLIdissolvedARMENIE INFOdissolvedASMdissolvedBERLYS DEVELOPPEMENTdissolvedBEST MAK FRANCEdissolvedBIZOT BOISMILON LANDRY TEULIERdissolvedBOULEVARD ALFRED ROGIERdissolvedEURONIXA METAVERSE STUDIOS VRactiveFINANCIERE LAHAULLEactiveFLORENCE JULIANE DELACHAPELLEactiveFONTENAY OPERATING PARTNERdissolvedGEORGE V CENTERactiveGFA DE L'ENNERIEdissolvedGROUPE MdissolvedHANAA ALLALGAactiveHARRINGTON SAINT GERMAINdissolvedHOLDING CENTERdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC KoplewiczPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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