DOSSIERS / CONDIVEX CONDITIONNEMENT DU VEXIN
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Company dossier

CONDIVEX CONDITIONNEMENT DU VEXIN

FRANCE · COMPANY · INCORPORATED 1978-03-15
KYBE ID: FR-312347271 · 312347271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CONDIVEX CONDITIONNEMENT DU VEXIN
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312347271
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dissolved
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Simplified joint-stock company (SAS)
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1978-03-15
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RUE DE LA PORTE ROUGE, 27150 ETREPAGNY
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82.92Z
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10
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€207,000
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Companies at this address

19 total
AEVEXactiveASSYSTdissolvedBRICOTREPdissolvedCESAR INDUSTRIEdissolvedCONSTRUCT CHAUDRONNEES & METALLIQ GISORSdissolvedDOBRA AUTOMOBILESdissolvedETREPAGNY DISTRIBUTIONactiveJEAN FOSSEYactiveJEAN-PAUL GARDINdissolvedJOHNNY GEORGES MARIE GAWINdissolvedJULIEN CAPRON, NOTAIRE ASSOCIEactiveMARTINE DESORMESdissolvedMAXELOdissolvedMECASERVICESdissolvedPIERRE GEORGES BOUTIGNYdissolvedSOC EXPLOITDES ETS CLOUET FREdissolvedSOCIETE METALLIQUE DU VEXINdissolvedSUD WESTdissolved

Connections

1 link
Shared operator — likely the same administrator
FAREVA POISSYShared officer / director · 2 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

4 people
NameRoleFromSource
DAVID JEAN-PIERRE MILLOCHAUDirecteur général délégué—France registry
⚠ FRANCK BONNETDirecteur général délégué—France registry
CHRISTOPHE PETRASDirigeant—France registry
FAREVA S.APrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BONNET (officer) matches PEP Franck Bonnet — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100