DOSSIERS / FINANCIERE CONCORDE CAPITAL
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Company dossier

FINANCIERE CONCORDE CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935379768 · 935379768 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE CONCORDE CAPITAL
fr_insee
935379768
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active
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Civil company (means, SCM)
fr_insee
2024-11-19
fr_insee
174 RUE de Rivoli, 75001 Paris
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68.32B
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€3,603,854
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYA TANNOUSdissolvedAU PALAIS ROYALdissolvedBENLUX LOUVRESdissolvedBOUBACAR SOWactiveBPK HOLDINGdissolvedEXPERIENCED CAPITAL MANAGEMENTdissolvedEXPERIENCED CAPITAL MANAGEMENT TEAMactiveEXPERIENCED CAPITAL PARTNERSactiveFINANCIERE CONCORDEdissolvedFONDS MEMOIRE DE LA CREATION CONTEMPORAINEactiveFRANCESCA HANSENactiveGIE ROANdissolvedINTERIORS BY ALYA TANNOUSdissolvedMARTINE LUCIE FENOUDdissolved[ND]dissolved[ND]dissolvedONFOC FEDERATION NATIONALEactiveSAVANT SAVAGE RECORDSactiveSOC LALdissolvedSPORTY HENRIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Romain Jordan MOUTONDirecteur—France registry
Céleste Marie Geneviève MOUTON DE VALLIEREMembre du directoire—France registry
Cléophée Mathilde MOUTON DE VALLIEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE CONCORDE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100