DOSSIERS / CONDOR
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Company dossier

CONDOR

FRANCE · COMPANY · INCORPORATED 1999-04-06
KYBE ID: FR-422439216 · 422439216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONDOR
fr_insee
422439216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-06
fr_insee
18 AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
96.01B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AARON SECURITEdissolvedADI ASSURANCESdissolvedADRIEN GEORGES DULACdissolvedANNE CAILARdissolvedAPPARTENIRdissolvedARCOSdissolvedASTERY CREATIONSdissolvedAUTO SERVICES ILE DE FRANCEdissolvedBERNARD MARECAUXdissolvedBRICOCYRdissolvedCABINET EUROPEEN ETUDE ASSURANCEdissolvedCANALISATION SOUTERRAINEdissolvedCANDICEdissolvedCHAN RATHA LIMdissolvedCHANTAL YVETTE LALESdissolvedCLAUDE GERMAINdissolvedCOMPAGNIE PYLE NATIONALdissolvedDAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROYactiveDIOGO OLIVEIRA PEREIRAactiveELISABETH CABERO-BORJAdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
KHASHAYAR FARAHMANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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