DOSSIERS / CONDOR INVESTISSEMENT
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Company dossier

CONDOR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834819294 · 834819294 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONDOR INVESTISSEMENT
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834819294
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-23
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22 CHE DE RIOU NAOU, 31590 SAINT-MARCEL-PAULEL
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64.20Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES GARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES GARNIER (officer) matches PEP Gilles Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100