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Company dossier

CONDOR

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-833988330 · 833988330 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCONDOR

fr_insee

Registration833988330

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-05-18

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Registered address6 RLE MAZEAU, 97400 SAINT-DENIS

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Industry10.71C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

23 Bdissolved AGENA INVESTISSEMENTdissolved AGENA PATRIMOINEdissolved ARDEAdissolved BEELIdissolved CANAL PRIVILEGIEactive COLIBRIdissolved COUCOUdissolved ENTREPRISE GENERALE CONSTRUCTIONdissolved ESPACES VERTS REUNIONdissolved FDFdissolved FONCIERE DE TROIS BASSINSdissolved FUNDATIO HOLDINGactive GRAND HORIZONdissolved HIPPOdissolved KATARZYNA PAKULSKAdissolved KOOKABURAactive LBSdissolved LES SABLES DU LAGONdissolved LHC HOLDINGdissolved

+26 more

People with significant control

4 people

Name	Role	From	Source
JEAN-CHARLES AHMOUCK CHEUNG AH SEUNG	Président	—	France registry
JEAN-CHARLES AHMOUCK CHEUNG-AH-SEUNG	Président	—	France registry
LOIC FRANCOIS CHRISTOPHE BRET	Président	—	France registry
MICHELE FRANCOISE RAYMONDE GILLES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-16

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2024-10-16Jugement d'ouverture de liquidation judiciaire

2025-04-16Jugement de clôture pour insuffisance d'actif