DOSSIERS / CONDE IMMOBILIER
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Partnership dossier

CONDE IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-29
KYBE ID: FR-852863430 · 852863430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONDE IMMOBILIER
fr_insee
852863430
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-29
fr_insee
9 RUE MALATIRE, 76000 ROUEN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.B. PELOUZEdissolvedANDRE-MAZET IMMOBILIERdissolvedAUDIT ET CONSEILS MALATIREdissolvedCABINET PHILBERT MANGINactiveCOM EXPERT COMPT F COLLIBEAUXdissolvedFIDUCIAIRE MALATIREdissolvedFINANCE EXPERTdissolvedFINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUXdissolvedFRANCOIS-XAVIER COUSSINactiveFREDERIC GUESDON EXPERTISE AUDITactiveGRAND LARGE LOCATIONactiveHOLDING MALATIREdissolvedJACQUES GUY LEMERCIERdissolvedLCG-EXPERTISEdissolvedL'INTRANSIGEANTEdissolvedLOCA LOISIRSdissolvedLOC INVESTdissolvedMADELEINEdissolvedMAZARINE IMMOBILIERdissolvedMONCEY AUDITdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
LOCATION ATTRACTIONMembre du directoire—France registry
LOCATIONS OCCASIONSMembre du directoire—France registry
PELOUZE PARTICIPATIONSMembre du directoire—France registry
ALAIN JACQUES YVES BURETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100