DOSSIERS / CONDE
← SearchExport PDF
Company dossier

CONDE

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852635937 · 852635937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CONDE
fr_insee
852635937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
fr_insee
122 RUE DU LUXEMBOURG, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FXDShared officer / director · 3 share thisDEFAUX - LEZENNESShared officer / director · 3 share thisIMMO DShared officer / director · 8 share thisDUD & COShared officer / director · 8 share thisPIRAShared officer / director · 8 share thisSCI DUDEShared officer / director · 8 share thisSCI GOLFShared officer / director · 8 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

2 people
NameRoleFromSource
XAVIER DUDONNEDirecteur—France registry
VALENTIN DIONISIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100