DOSSIERS / CONCEPT HOUSE
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Company dossier

CONCEPT HOUSE

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850950551 · 850950551 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CONCEPT HOUSE
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850950551
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-21
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11 B RUE de la Mare aux 3 Saules, ZA de la Mare aux Trois Saules, 77930 Saint-Sauveur-sur-École
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43.31Z
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3
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€2,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
MUSTAFA CUMURPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA CUMUR (officer) matches PEP Mustafa Cumur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€127,162€40,178€85,066
From official financial statements filed with the registry.