DOSSIERS / CONCORDE CONSEIL
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CONCORDE CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-992726232 · 992726232 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CONCORDE CONSEIL
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992726232
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active
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Simplified joint-stock company (SAS)
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2025-11-03
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58 RUE de Monceau, 75008 Paris
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70.22Z
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE AL LAURCECKARSOF ET PAR ABREVIATION SCI AL LAURCECKARSOFShared officer / director · 12 share thisBWShared officer / director · 12 share thisHASHTAG BETHUNEShared officer / director · 12 share thisMARKA CARRELAGEShared officer / director · 12 share thisOFFICE DE TOURISME ET DES CONGRES DE VALENCIENNES METROPOLEShared officer / director · 12 share thisMotek Medical GmbHShared officer / director · 12 share thisHASHTAG MERICOURTShared officer / director · 12 share thisSCI MES ENFANTSShared officer / director · 12 share thisAB CONSTRUCTIONShared officer / director · 12 share thisSCI MARKA PROMOTIONShared officer / director · 12 share thisALICOMShared officer / director · 12 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

1 people
NameRoleFromSource
Ali BenyahiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,542 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100