DOSSIERS / KBO CONCEPT
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Company dossier

KBO CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892782814 · 892782814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KBO CONCEPT
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892782814
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active
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Limited liability company (SARL)
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2021-01-12
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129 AV Pablo Picasso, 92000 Nanterre
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56.10A
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM TAZIRPrésident—France registry
RIDWANE OUERROUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MKO CONCEPT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100