DOSSIERS / CONDE
← SearchExport PDF
Company dossier

CONDE

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529294795 · 529294795 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CONDE
fr_insee
529294795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-28
fr_insee
7 RUE DE L'ASSOMPTION, 75016 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
VET'EAShared officer / director · 2 share thisSARL J'ASSOCIESShared officer / director · 3 share thisSOC SERVICES AERONAUTIQUESShared officer / director · 3 share thisSCI DU PETIT CHATELShared officer / director · 3 share thisSELARL DOCTEUR ATTIAShared officer / director · 3 share thisA.R.A.L.Shared officer / director · 4 share thisSCI PARIS CANNESShared officer / director · 4 share thisTIABShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
VALERIE ATTIADirecteur—France registry
ELODIE ATTIADirigeant—France registry
JEROME ATTIADirigeant—France registry
KATHERINE TIMSITDirigeant—France registry
RICHARD ATTIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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