DOSSIERS / CONCORD.IA
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CONCORD.IA

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983513227 · 983513227 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CONCORD.IA
fr_insee
983513227
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-25
fr_insee
8 RUE Saint-Marc, 75002 Paris
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

3MGactiveADCSdissolvedA F A CactiveAGENCE DAISYactiveAKINHOLA WAZIactiveALAIN EMMANUEL BRUSTELdissolvedALAIN GABRIEL PIGNERESdissolvedALEXANDRA FASELdissolvedALLAN CAROFFactiveALLIANCE DEMOCRATIQUE KURDE-HEVBENDIactiveAMICALE DES ARIEGEOIS DE PARISactiveANDREE NERREdissolvedARTISTIK PARKdissolvedASIE SERVICESactiveASSOCIATION MATIGNON SAINT-HONOREactiveASS PUBLICS ET CULTUREactiveASTEROactiveAVENIR ET BIEN ETREactiveBAIdissolvedBC64dissolved

+157 more

People with significant control

2 people
NameRoleFromSource
Alan DUCATEZPrésident—France registry
Zheng LIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Zheng LI (officer) matches PEP Li Zheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Zheng LI (officer) matches PEP Li Zheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100