DOSSIERS / CONDATOMAG 2OOO
← SearchExport PDF
Company dossier

CONDATOMAG 2OOO

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-776720450 · 776720450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CONDATOMAG 2OOO
fr_insee
776720450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
49 IMP JUSTIN BENOIT, 12100 MILLAU
fr_insee
68.32A
fr_insee
€76
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SPVLD INVESTISSEMENTShared registered address · 5 share thisSADEVILEShared registered address · 5 share thisSCI SAJOVIShared registered address · 5 share thisSALPAREShared registered address · 5 share thisSARL SALGUES ET FILSShared officer / director · 7 share thisSALPAREShared officer / director · 7 share thisSADEVILEShared officer / director · 7 share thisMOZARTShared officer / director · 7 share thisSCI SAJOVIShared officer / director · 7 share thisSPVLD INVESTISSEMENTShared officer / director · 7 share thisD4CQFPMShared officer / director · 9 share thisSOPEREC PARTNERSShared officer / director · 9 share thisS.C.G.P.MAGUS 21Shared officer / director · 9 share thisASSISTANCE, REVISION COMPTABLE ET CONSEIL PMEShared officer / director · 9 share thisMOLIERE INVESTShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-776720450/network.

People with significant control

11 people
NameRoleFromSource
PASCAL RENE ALAIN SALGUESDirecteur—France registry
ANDRE HENRI FRANCOIS SALGUESMembre du directoire—France registry
CHRISTELLE BRIGITTE JACQUELINE TERRALMembre du directoire—France registry
EVELYNE MICHELE MARIE-JOSE SALGUESMembre du directoire—France registry
JEAN-LUC PIERRE SALGUESMembre du directoire—France registry
JEAN-MARIE VICTOR JUSTIN DALLESMembre du directoire—France registry
LIONEL GUILLAUME MARIE VASSALMembre du directoire—France registry
LUCIE ORIANE SALGUESMembre du directoire—France registry
MATHILDE KARINE SALGUESMembre du directoire—France registry
PATRICE JEAN-PHILIPPE SALGUESMembre du directoire—France registry
JEAN-CLAUDE ANDRE MARIE SALGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100