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Partnership dossier

CONCORDIA 15

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-01
KYBE ID: FR-892090267 · 892090267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDIA 15
fr_insee
892090267
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-02-01
fr_insee
73 RUE VATABLE, CHEZ INDUSTRIAL INVEST, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€113,777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
ALAIN JAMES GARNIERDirigeant—France registry
ANNICK MICHELLE DENEUVILLEDirigeant—France registry
CHRISTIAN ANDRE PROUVOSTDirigeant—France registry
CHRISTINE LOUISE AUGUSTA TISNEDirigeant—France registry
DIDIER ALAIN ALBERT BRUNEAUDirigeant—France registry
DIDIER CHARLES DENIS ROGER-LIBOISDirigeant—France registry
DOMINIQUE DUCAYDirigeant—France registry
DOMINIQUE GUSTAVE LEBRUNDirigeant—France registry
DOMINIQUE GUY PHILIPPE GABORIEAUDirigeant—France registry
ERIC CAMILLE AROUTIOM YERAMIANDirigeant—France registry
FRANCOIS JEAN VIDELAINEDirigeant—France registry
FREDERIC PHILIPPE MARIE DU MESNIL DU BUISSONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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