DOSSIERS / CONCORDIA
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Company dossier

CONCORDIA

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884485244 · 884485244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCORDIA
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884485244
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dissolved
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Real-estate civil company (SCI)
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2020-06-23
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2 ALL DES LUTINS, 77310 SAINT-FARGEAU-PONTHIERRY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMMED BOUJRADDirecteur—France registry
IMANE BOUJRADMembre du directoire—France registry
MERIEM BENDAOUDMembre du directoire—France registry
MONCEF BOUJRADMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100