DOSSIERS / CONIDEL
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Company dossier

CONIDEL

FRANCE · COMPANY · INCORPORATED 1998-10-30
KYBE ID: FR-403189087 · 403189087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONIDEL
fr_insee
403189087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-30
fr_insee
19 CHE DE PRUNAY, 78430 LOUVECIENNES
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAPTHOMEactiveAUTONOMIES SOLUTIONSdissolvedAUTOPROGESTdissolvedBARDAGEdissolvedCASTLE STUDIOdissolvedCLODINEdissolvedCODELNIdissolvedCP COMdissolvedCRITOM COMMUNICATIONdissolvedDANUBIMMOdissolvedDELNICOTHIdissolvedDOMESTRIAdissolvedEOLIAdissolvedEUREXO MOUVAUXdissolvedEUREXO NICEdissolvedEUREXO PREMIUMdissolvedEUREXO SASdissolvedEUXOdissolvedEVOLUTION PACKAGINGactiveHEXA GONE LYONdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
PATRICK ROGER GEORGES WEILDirecteur—France registry
VERONIQUE NOELLE WEILDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100