DOSSIERS / CONDEMINE DALLOZ
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Company dossier

CONDEMINE DALLOZ

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-784123697 · 784123697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONDEMINE DALLOZ
fr_insee
784123697
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
253 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_insee
75.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSIYA SANCHEZ- PENASdissolvedAUDITION LYON ESTdissolvedBANQUIMMOdissolvedBELLE ET BIEN ETREdissolvedBRASSERIE DE L'AVENUEdissolvedCARRE DOUCEURdissolvedCATHY M. ESTHETIQUEdissolvedCENTRALE IMMOBILIERE DE GESTIONdissolvedCHANTAL CESTONAROdissolvedCODAactiveEMILIE NICOLE ANDREA PERREAUdissolvedESTIMOdissolvedFABIEN MARCONdissolvedFABIENNE GOBETdissolvedGEOFFREY WEBBdissolvedGERARD CLEMENDOTdissolvedGISELE RIGOLETdissolvedGTY ELECTRICITEdissolvedHUONG VU THIdissolvedINDIVISION CONDEMINE BUSSCHAERdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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