DOSSIERS / ALL CONCEPT
← SearchExport PDF
Company dossier

ALL CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-954036240 · 954036240 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL CONCEPT
fr_insee
954036240
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-12
fr_insee
36 AV du Champ de Mars, 17000 La Rochelle
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2LUXEdissolvedABAL HABITATdissolvedAB ELAGAGEdissolvedACG HABITAT & CONSEILSdissolvedAMCP'SdissolvedANCOURTdissolvedANNAIG BENOIT CONSEILactiveAROLDE IMMOactiveATLANTIQUE HABITATdissolvedAURELIE MARCHEGAYdissolvedAXBLdissolvedAXE COMMERCEdissolvedAXOTYMdissolvedBATIEXPERTdissolvedBON ACCORDdissolvedCABOUESTdissolvedCATHERINE IRENE GUYOTdissolvedCHANTAL GENTILSdissolvedCH.ELECdissolvedCHRISTOPHE JEAN MARIE HENONactive

+54 more

People with significant control

4 people
NameRoleFromSource
MARCO ALEXANDRE DOS SANTO ROCHADirecteur—France registry
LUIS DOS SANTOS DA ROCHAMembre du directoire—France registry
SALL BATMembre du directoire—France registry
YASSIM LUIS AMHIATI DA ROCHAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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