DOSSIERS / HOLDING GONDOMAR 2
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Company dossier

HOLDING GONDOMAR 2

FRANCE · COMPANY · INCORPORATED 2001-07-01
KYBE ID: FR-438567265 · 438567265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING GONDOMAR 2
fr_insee
438567265
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2001-07-01
fr_insee
2008-12-15
fr_insee
21 AV KLEBER, 75116 PARIS 16
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

86 ANATOLE FRANCEdissolvedANGOUMARSdissolvedBESANCON CHALEZEULEdissolvedBRESCIAdissolvedCAP NORD SAdissolvedCB PIERREdissolvedEDAMARZYdissolvedFONCIERE SAINT GERMAINdissolvedGIER SERVICES ET ENTREPOTSdissolvedHOLDING GONDOMAR 4dissolvedHYPERNOBLEdissolvedIPECI-GESTIONdissolvedJ2C INVESTISSEMENTdissolvedKC 13 SNCdissolvedKC 14 SNCdissolvedKC 15 SNCdissolvedKC 16 SNCdissolvedKC 17 SNCdissolvedKC 21 SNCdissolvedKC 2 SNCdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off