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Company dossier

CONCORDE 3000

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882088313 · 882088313 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONCORDE 3000

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Registration882088313

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-03

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Registered address53 RUE DES GRAVIERS, 78200 MAGNANVILLE

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Industry68.20B

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Share capital€1,800

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Companies at this address

15 total

ALMAYAdissolved AMELIORATION CONFORT HABITATdissolved AQUA CARRELAGEactive CHRONO PLOMBERIEdissolved GS AUTOMOBILEdissolved GTP PREMIUMdissolved H2O NETactive NEW DEAL DISTRIBUTIONdissolved ROYAL 78dissolved SCI ELKdissolved SCI ENZOdissolved SCI KENZOdissolved TRADEXAactive TUBE SYSTEME ENTREPRISEdissolved

Connections

2 links

Shared operator — likely the same administrator

TERRES DU MANTOISShared officer / director · 3 share this ALMAYAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOHAMED ALOUNE	Directeur	—	France registry
LOUISA GHALLOUSSI	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100