DOSSIERS / CONDATE
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Company dossier

CONDATE

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494217938 · 494217938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONDATE
fr_insee
494217938
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-12
fr_insee
3 RUE DE LA PREFECTURE, 21000 DIJON
fr_insee
68.10Z
fr_insee
1
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CELESTE CARMO MARIE BIZOUARDdissolvedCOPROPRIETE PREFECTURE N 3activeCPP INVESTdissolvedGERARD LOUIS DUBIEFdissolvedGFA DE LA VALLEE DU LAYdissolvedGUILLEMINdissolvedIDEFIXdissolvedIMMOARPdissolvedINDIVISION CONDATE CURIE IMMOdissolvedJEAN PAUL ROUGHOLactiveJOLLY-PELLIONdissolvedMARCEL FROMAGEOTdissolved[ND]active[ND]dissolved[ND]activePATRICE PIERRE BAILLYdissolvedPELLION CURIE IMMOdissolvedPELLION CURIE INVESTdissolvedPELLION INVESTISSEMENTSactivePELLION-ROUSSELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PIERRE CHRISTIAN PELLIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100