DOSSIERS / AMROP SEELIGER Y CONDE
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Company dossier

AMROP SEELIGER Y CONDE

FRANCE · COMPANY · INCORPORATED 1984-12-13
KYBE ID: FR-331232256 · 331232256 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMROP SEELIGER Y CONDE
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331232256
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dissolved
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Public limited company (SA)
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1984-12-13
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18 BD MALESHERBES, 75008 PARIS
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70.22Z
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€121,290
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGISOL AUMELASactiveALDEBARAN CAPITAL PARTNERSdissolvedALTERNATIVESLdissolvedAURORAactiveBL AVOCATactiveCAEN OPERATIONactiveCATALYST CAPITAL FRANCEactiveCERCLE VERTUEUXactiveCONSEILPROactiveDARDILLY SO ECOactiveD.P. PARICIPATIONSdissolvedDUODEV 3 FRANCEactiveDUODEV FRANCEdissolvedEQUILIS FRANCE HOLDINGactiveEQUILIS FRANCE SERVICESactiveFLEXIWORKdissolvedFRIMOdissolvedGALILEO FRANCEactiveGENNEVILLIERS IMMO SO ECOactiveGENNEVILLIERS SO ECOactive

+35 more

People with significant control

1 people
NameRoleFromSource
LUIS Conde MollerDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire