DOSSIERS / FERTE CONDE
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Company dossier

FERTE CONDE

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798608758 · 798608758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FERTE CONDE
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798608758
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dissolved
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Real-estate civil company (SCI)
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2013-11-20
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16 RUE DU BOIS D’ORLEANS, 77580 PIERRE-LEVEE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GOURMANDISEShared officer / director · 3 share thisGFA DU BOURG BLANCShared officer / director · 3 share thisSCI 43 BOULEVARD LORIMY COULOMMIERSShared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisSCI DU LIONShared officer / director · 11 share thisSCI 53 RUE DES BAS FOSSESShared officer / director · 11 share thisSCI ALSACEShared officer / director · 11 share thisSCI DU PATURAGEShared officer / director · 11 share thisSCI DU MARCHEShared officer / director · 11 share thisSCI DE MONTAPEINEShared officer / director · 11 share thisSCI CLAIRShared officer / director · 11 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

4 people
NameRoleFromSource
CLAUDE QUERARDDirecteur—France registry
THERESE DUWERDirecteur—France registry
H.C.Q.Membre du directoire—France registry
SARL AD HOC EVOLUTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100