DOSSIERS / CONDEPE
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Company dossier

CONDEPE

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840753743 · 840753743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONDEPE
fr_insee
840753743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-02
fr_insee
251 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€2,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
A.2.M.Membre du directoire—France registry
AMEGC INVESTMembre du directoire—France registry
BECIMMO 2019Membre du directoire—France registry
BOIS FICHAUXMembre du directoire—France registry
C2H HOLDINGMembre du directoire—France registry
DAROPOLMembre du directoire—France registry
GHISLAIN LEPOUTREMembre du directoire—France registry
GRELINEMembre du directoire—France registry
HAKRIVISMembre du directoire—France registry
HOLDING C.T.N.Membre du directoire—France registry
HUDORMembre du directoire—France registry
JEAN PROYEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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