DOSSIERS / CONCEPTS CRM
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CONCEPTS CRM

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890814296 · 890814296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPTS CRM
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890814296
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-06
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6 RUE CRONSTADT, 06000 NICE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SEBAOUNactiveASSOCIATION ASSISTANCE DEFENSE DU CONSOMMATEURactiveBENOIT PHILIPPE FRANCOIS JEAN LECLERCQactiveCTIM CRONSTADT 6activeDANIELE RAYNALactiveDNK AUTOdissolvedERIKA CRISTINA PELAEZdissolvedFRANCOIS ADRIEN MAURYdissolvedGENESIUS CONSTRUCTION ET RESEAUXdissolvedILCHEV INDIVISIONactiveINDIVISION BIELLA MICOL THIBIER ANTOINEactiveINDIVISION ILCHEVI IMMOBILIERactiveJOURdissolvedLAURENT GEORGES SEBAOUNdissolvedMANUEL ALVES MENDESactiveMARIE CHANTAL GOMIZdissolvedMIAGEdissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TARDIVATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100