DOSSIERS / CONCEPT SL
← SearchExport PDF
Company dossier

CONCEPT SL

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982541617 · 982541617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONCEPT SL
fr_insee
982541617
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
37 AV 145 RI, 59600 Maubeuge
fr_insee
47.59A
fr_insee
€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
STEPH ELECShared officer / director · 3 share thisSH2 MAUBEUGEShared officer / director · 3 share thisM&M AMENAGEMENTShared officer / director · 9 share thisLOMAShared officer / director · 9 share thisSOCIETE TRANSPORTS SARTHOISShared officer / director · 9 share thisMARCHAND ASSURANCESShared officer / director · 9 share thisE-CUBE CONSULTINGShared officer / director · 9 share thisEARL DES ORMEAUXShared officer / director · 9 share thisSCI GLYMShared officer / director · 9 share thisM P.E.CShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Stéphane TONEGUZZODirecteur général délégué—France registry
Loïc MARCHANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100