DOSSIERS / CONDOR CONSULTING
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Company dossier

CONDOR CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851150854 · 851150854 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONDOR CONSULTING
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851150854
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active
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Simplified joint-stock company (SAS)
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2019-05-24
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25 QUAI Du Président Paul Doumer, 92400 Courbevoie
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66.30Z
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€1,800,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVITES ELECTRONIQUES SAdissolvedAMGENdissolvedAPPLICATIONS CHIMIQUESdissolvedAQUAGILdissolvedASS MEDICALE INTERENTREPRISE DOUMERactiveASS SPORTIVE RHONE POULENC SIEGESdissolvedAUXILIAIRE FINANCEMENT RHONE POULENCdissolvedCAREdissolvedCIE FINANCIERE INDUST CHIMIQUEdissolvedCIE INDUS PONT CLAI CIPCdissolvedCIE INTERN EAU POTABL INDUSTRIdissolvedCOMITE INTERENTREPRIS NEIGEPREactiveDAILYBIZactiveDASIA INVESTactiveDASIA INVEST 2activeDAUFAC DAUPHIN FABRIC CHIdissolvedESPRIMEDactiveETANPROTEC S A R LdissolvedEXPLOITATIONS CHIMIQUESdissolvedFINANCIERE I-TRACINGactive

+49 more

People with significant control

1 people
NameRoleFromSource
Yassir CHAKIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100