DOSSIERS / CONCEPT MULTISERVICES BTP
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CONCEPT MULTISERVICES BTP

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-918867110 · 918867110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONCEPT MULTISERVICES BTP
fr_insee
918867110
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-08
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48 RUE MONGE, 75005 PARIS
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41.20A
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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
3A MONGEactiveABDELAZIZ BOUGOUIZIdissolvedBERTRAND MORIZURdissolvedCABINET BRISSON CALVETactiveCLAUDE MICHEL POTDEVINdissolvedEMILE ATTIAdissolvedHOANG PHATdissolvedHUGO & COdissolvedHUGO LEMESLEactiveJEAN HENRI BRISSONdissolvedLE COURANT DE VIEactiveLEON MARIE CHARCUTIEREdissolvedMARC YACOUBdissolvedMAX JACQUES RODRIGUEZactive[ND]activePNETTY GIRLactiveSLIMANE MESSAOUDIdissolvedSMAIL OUZIDOUHdissolvedSUZANNE ANNE MARIE CHANTAL DE TOURNEMIREdissolvedVANN VINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE HENRY PAGALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPE CONCEPT MULTISERVICES BTP · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100