DOSSIERS / CONCRET' PAIE
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CONCRET' PAIE

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850942962 · 850942962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONCRET' PAIE
fr_insee
850942962
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-21
fr_insee
3 CHE DU PRESSOIR CHENAIE, 44100 NANTES
fr_insee
85.59A
fr_insee
1
fr_insee
€1,000
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.

5 SPactiveAD BUILDING 16dissolvedAD BUILDING 41dissolvedALLIAMdissolvedARBORactiveBOSSMAN CONSULTING GROUPdissolvedCABINET PRIOU BRIANCEAUdissolvedCELLKRAFT BOISdissolvedCH CONSEIL ET AUDITdissolvedCISPEA SOLdissolvedCOFORMANCESdissolvedCYRILLE LEPINEactiveCYTUNE PHARMAactiveDE SEVRES EN SEVRESdissolvedEARLYWESTdissolvedENER'J TECHdissolvedEXTERdissolvedFINOVAactiveFRANCE & PIERRESdissolvedGROUPE Y NANTES ATLANTIQUEactive

+38 more

People with significant control

1 people
NameRoleFromSource
Jean-François DENISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100