DOSSIERS / LES CONDAMINES
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Company dossier

LES CONDAMINES

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430170639 · 430170639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CONDAMINES
fr_insee
430170639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-04
fr_insee
36 RUE DU COLONEL PIERRE AVIA, 75015 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AHMED AZZIZ FOFANAdissolvedAHMED FADI BOUGUERBAactiveALFRED ALAIN FRANCOIS VENTOSAdissolvedANNICK MATHIUSdissolvedASS FRANCO-EUR ETUDES ECON POLIT COMMERCactiveBOUBOU DIAGOURAGAdissolvedBRUNO BILLIONdissolvedCENTRAL PARISdissolvedCHL CENTRALEdissolvedCHRISTIAN BOGUDdissolvedCHRISTIAN CASTERAactiveCLAUDE GABRIEL JOSE MEYERactiveCLEMENT VANDER POESTactiveCONCIERGE DE PARISdissolvedDJENABA SOWdissolvedEDUARDO LUIS CORREIAdissolvedEMILIEN BILLIONdissolvedFRANCOIS TAPIE DE CELEYRANdissolvedHOCINE DIT JEAN-CLAUDE MECHENANEactiveHOUSE OF CARS PARISdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
JOEL BARGUILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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