DOSSIERS / CONDORCET
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Company dossier

CONDORCET

FRANCE · COMPANY · INCORPORATED 1994-12-09
KYBE ID: FR-399282706 · 399282706 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONDORCET
fr_insee
399282706
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-09
fr_insee
2022-05-04
fr_insee
8 RUE CONDORCET, 13100 AIX-EN-PROVENCE
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ ANDRE FRANCOISPrésident—France registry
JEAN-MARIE ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (officer) matches PEP François Andre — Q66501367. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (officer) matches PEP François André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off