DOSSIERS / CONCEPT SM
← SearchExport PDF
Company dossier

CONCEPT SM

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-851694877 · 851694877 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCEPT SM
fr_insee
851694877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-15
fr_insee
2021-06-30
fr_insee
6 RUE EDMOND BONTE, 91130 RIS-ORANGIS
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELKADER OUIKIDdissolvedALAMIAactiveALB AUTOdissolvedAMAP CONSTRUCTIONSdissolvedANDRIAN NITUdissolvedAQUITAINE RAVALEMENT MACONNERIE ET PLATRERIEdissolvedASENAactiveBATDUNYAdissolvedBATISOLdissolvedBBGdissolvedBERITAN1dissolvedBIG SERVICESdissolvedBINBATdissolvedBRIDOUX DEMENAGEMENTactiveBTI CONCEPTdissolvedCARRELAGE AK-SOLdissolvedCBR CONSTRUCTIONdissolvedC.M.R.AdissolvedCP. SOLdissolvedCRMR 33dissolved

+72 more

People with significant control

2 people
NameRoleFromSource
DIMITAR STEFANOVPrésident du conseil d'administration—France registry
SEDAT MUTLUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITAR STEFANOV (officer) matches PEP Dimitar Stefanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off