DOSSIERS / EL CONDOR
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Company dossier

EL CONDOR

FRANCE · COMPANY · INCORPORATED 1987-09-18
KYBE ID: FR-342303872 · 342303872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL CONDOR
fr_insee
342303872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-09-18
fr_insee
RUE SAINT MICHEL, 97240 LE FRANCOIS
fr_insee
56.10A
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTISTE HELENEdissolvedARMEMENT PECHE JEAN LOUISdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DU FRANCOISactiveCOPROPRIETE MARITIME STRATEGE DES MERSdissolvedFLORETTE MARIE EMMANUELdissolvedGEORGES HENRI JEAN-LOUISactiveGILLES SEBASTIEN LAGIERactiveJANINE ROSE LOUIS-LISEdissolvedJESSIPECHEdissolvedLAURENT GUILLAUME ELANAdissolvedL'IMMOBILIERE SAINT MICHELdissolvedMESMIN GERARD LAGIERdissolvedMIREILLE MAURICE MARIE LOUISEdissolved[ND]activePATRICK PONCE FERJULactivePREMICE COIFFUREdissolvedPRESTATIONS MAISONS CARAIBESdissolvedROGER DICOTdissolvedSCI KAIROSdissolved

People with significant control

1 people
NameRoleFromSource
KARINE CONDORISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100