DOSSIERS / HOLDING GONDOMAR 1
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Company dossier

HOLDING GONDOMAR 1

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438568545 · 438568545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING GONDOMAR 1
fr_insee
438568545
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-07-23
fr_insee
26 BD DES CAPUCINES, 75009 PARIS
fr_insee
68.20B
fr_insee
€5,504,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

BEAU SEVRAN INVESTdissolvedBEGLES ARCINSdissolvedBELVEDERE INVESTdissolvedBRUNSWICKdissolvedCAETOILEdissolvedCECOBILdissolvedCENTRE BOURSEdissolvedFORVINGdissolvedGALERIE DU LIVREdissolvedGALERIES DRANCEENNESdissolvedIMEN BOULIMAdissolvedKC 10 SNCdissolvedKC 12 SNCdissolvedKC 20 SNCdissolvedKC 3 SNCdissolvedKC 5 SNCdissolvedKC 9 SNCdissolvedKLE 1dissolvedKLE ARCADESdissolvedKLECAR FRANCE SNCdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
KLEPIERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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