DOSSIERS / CONDE ANTONIO ET ASSOCIES
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Company dossier

CONDE ANTONIO ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792582124 · 792582124 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONDE ANTONIO ET ASSOCIES
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792582124
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dissolved
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Real-estate civil company (SCI)
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2013-04-19
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POULHON, 29140 MELGVEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LYDIA CONDEDirigeant—France registry
REINALD CONDEDirigeant—France registry
ANTONIO CONDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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