DOSSIERS / CONCEPT-TOTAL
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Company dossier

CONCEPT-TOTAL

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934325788 · 934325788 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONCEPT-TOTAL
fr_insee
934325788
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active
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Limited liability company (SARL)
fr_insee
2024-10-25
fr_insee
56 RUE de la Pompe, 75016 Paris
fr_insee
47.78C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELLAH MECHICHE ALAMIdissolvedAGNES MALHERBEdissolvedARNAUD CYPRIEN NAN MVOGOactiveASMAE BERRADAactiveASSAAD MLIKdissolvedBERNADETTE ELIZABETH MARIE MELLAdissolvedCARLO POMPEdissolvedCELESTINE KISOLOKELE NKELEZIdissolvedCLAUDE WARNODdissolvedCORINNE MARIE AGOGUEactiveDESTREM FRANCOIS BOURDONdissolvedDOMINIQUE RIVAUXdissolvedFIPALdissolvedFRANCIS MEYERactiveFrancoise Jeanne Angèle HarrelactiveFRANCOISE PETITJEAN IMMOBILIERdissolvedGLOBAL TRANSPORT CONSULTINGdissolvedGUY GEORGETdissolvedGWENAEL ALLOUCHEactiveHAMZA RHMARI TLEMCANIdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
EMIL MARIAN PETREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100