DOSSIERS / CONDOU
← SearchExport PDF
Company dossier

CONDOU

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523403699 · 523403699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONDOU
fr_insee
523403699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-30
fr_insee
, 64370 MESPLEDE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN DIDIER BARRUEdissolvedANDRE DUCOSactiveANNE-MARIE FORTICTdissolvedANNIE DARRACQdissolvedBAPTISTE JEAN MARIE BARRUEdissolvedBERNARD LAFITTEactiveBERTHE MORLANNEactiveBLANDINE HEUGAactiveCAMILLE FESANTIEUdissolvedCHANTAL LARRIEUactiveCLAUDE HAURATactiveCLAUDE MASSEYSactiveCOMITE DES FETESactiveCONSORTS FEUGAS FRANCOISdissolvedCTRE COM ACTION SOCIALE DE MESPLEDEdissolvedDANIELLE MARIE BORDENAVEdissolvedDISTRICT D ARTHEZ-DE-BEARNdissolvedETIENNE TACHOUdissolvedFRANCOISE PEYROUactiveGASTON LUBETdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ELIANE GINETTE DIMBOUNETDirecteur—France registry
PATRICK JEAN DAMIEN COSTEDOATDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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