DOSSIERS / CONDAMIN GILBERT ET MICHELE
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Company dossier

CONDAMIN GILBERT ET MICHELE

FRANCE · COMPANY · INCORPORATED 1984-09-03
KYBE ID: FR-330881806 · 330881806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONDAMIN GILBERT ET MICHELE
fr_insee
330881806
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1984-09-03
fr_insee
23 RUE DU PROFESSEUR MARCEL ARNAUD, 13013 MARSEILLE
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEL JALLLIL BELGHANEMdissolvedABDELKADER BEKHALEDactiveAIKI VU DAO CENTAUR CLUBactiveAMANDINE VIREactiveAnais Ben LarbiactiveANTHONY JEAN-MICHEL LAURENT LEVANTISdissolvedARV SUD CARROactiveASSOCIATION SOCIO CULTURELLE DE FONDACLEactiveATERSactiveBadis GHALIactiveBEYAZTAS RENOVATIONactiveBLACK CARS SERVICES RENTdissolvedChristophe Jean BegueactiveCLAIRE ARUNA DEFRANCEdissolvedDEFENSE DES LOCATAIRES LES CALANQUESactiveEDUCSPORTSactiveERIC GEORGES VALERY DUPREdissolvedFABRICE GARABELLOdissolvedF.D CARRELAGEactiveGazi Karaactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100