DOSSIERS / CONDORCET
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Company dossier

CONDORCET

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483562518 · 483562518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONDORCET
fr_insee
483562518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-29
fr_insee
67 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LE PAPEDirigeant—France registry
MARIE-JOSEPHE MONNERAYDirigeant—France registry
VICTOR LE PAPEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100