DOSSIERS / CONCORDE OFFICE
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CONCORDE OFFICE

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895117588 · 895117588 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORDE OFFICE
fr_insee
895117588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
64 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCIactiveABSCI IIdissolvedACT'IN MANAGEMENTdissolvedADAGactiveAMERICO RODRIGUES FERNANDESactiveASS.PLATEFORME FORMATIONactiveAUDIT FINANCE EXPERTISE COMPTABLEdissolvedAULIALIS CONSEILS SARLdissolvedAURORA REALTY SARLactiveBG NEWTECHdissolvedBIRDIELAND 2activeBLUE MEDdissolvedBREMA FRANCEactiveBSTactiveCAMERA & COdissolvedCHOOSE YOUR FUTUREdissolvedCIRCET OMNIUMactiveCOFIGEXactiveCOLCOLdissolvedCUNAIactive

+58 more

People with significant control

6 people
NameRoleFromSource
CELESTE SampeurDirigeant—France registry
ELIAH SenckeisenDirigeant—France registry
MARIE-ANNE SampeurDirigeant—France registry
MATISSE Lemonnier-SampeurDirigeant—France registry
PAULINE SampeurDirigeant—France registry
GEORGES SampeurPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100