DOSSIERS / DAVID CONCIERGERIE
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Company dossier

DAVID CONCIERGERIE

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880756499 · 880756499 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAVID CONCIERGERIE
fr_insee
880756499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-20
fr_insee
2023-01-23
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER
fr_insee
81.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3615 JE ME LANCEdissolvedA2CdissolvedABYSSES & KO PROPRETEdissolvedACHIOU LOTEFIdissolvedACTURE DEVELOPPEMENTdissolvedADISTA PLUSdissolvedADMINISTRATION DE BIENS SAUZAY SAdissolvedAGMS IMMOdissolvedAGNITEXdissolvedA.I.D FORMATIONSdissolvedAILLA PLUS BELLEdissolvedAKOMEOdissolvedALGOPRONOdissolvedALLXIUMdissolvedALPHA DISTRIBUTION SARLdissolvedANAIS KAREN NOELdissolvedANAXIOMdissolvedANIS OTMANIdissolvedANOSERVdissolvedARBOOKSdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
JEROME DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. 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