DOSSIERS / CONCEPT ELEC
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CONCEPT ELEC

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913840062 · 913840062 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT ELEC
fr_insee
913840062
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-24
fr_insee
36 RUE SCHEFFER, 75016 PARIS
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

580 total

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

2829 FRANCEdissolved3 B IMMOdissolved707MEDIAactiveA2Z INVESTMENTdissolvedABC WORLD TRADING CO., LTDdissolvedABDERRAHMANE ABABOUactiveABINETdissolvedABOUT YOU & CO.dissolvedABUNDENZIAactiveACHALIMMOdissolvedACHAL INVESTdissolvedACP MUSIC SARLactiveACTIVE CONNEXIONactiveADD PACKAGINGdissolvedA.D.R.M. BOISdissolvedAEDIFIAdissolvedAERORACERactiveAGB INVESTISSEMENTdissolvedAGENCE D'ARCHITECTURE COMMERCIALE ET DEVELOPPEMENTdissolvedAGENCE D'EDITION ET DE COMMUNICATION PUBLIQUE CONSEILdissolved

+560 more

People with significant control

2 people
NameRoleFromSource
RIADH BEN AICHAPrésident du conseil d'administration—France registry
RIADH Ben AïchaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 580 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100