DOSSIERS / CNDO NATION
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CNDO NATION

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790789556 · 790789556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CNDO NATION
fr_insee
790789556
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-01
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
47.77Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALTERNATIVE SHIPPINGactiveARGUS MEDIA FRANCEdissolvedBAOdissolvedBIO DINER MINCEUR SASdissolvedCABINET DU DOCTEUR JEAN-FRANCOIS MONTINdissolvedCARAMBOLAGEdissolvedCHANTAL RENEE CHARLES BOUVATIERactiveCIRANO SERVICEdissolvedCNDO NATION IIdissolvedCNDO NATION P07dissolvedCOMPTOIR NATIONAL DE L'ORdissolvedDA BEVERAGE COMPANYactiveDE L ORMEAU DE PIEDdissolvedDSCJ IMMOBILIERdissolvedFINEGANdissolvedFINEGAN PARTNERS 1activeFINEGAN PARTNERS 2activeFINEGAN SOLUTIONSdissolvedFP CAPITAL TRUSTdissolvedGAIAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
LAURENT SchwartzPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100