DOSSIERS / OASIS CONDORCET
← SearchExport PDF
Company dossier

OASIS CONDORCET

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880916770 · 880916770 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OASIS CONDORCET
fr_insee
880916770
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-27
fr_insee
6 RUE EVARISTE GALOIS, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7HRDdissolvedACE HOTEL GANNATdissolvedACE HOTEL HOLDINGactiveACE HOTEL MONTLUCONactiveATHEE NOUVELLE AIREdissolvedAVO CHATEAUROUXdissolvedAXEHOTEL CLERMONTdissolvedBEAUNE LRdissolvedBORDEAUX-CESTAS DE RESTAURATIONdissolvedBRIVE AIRE DE SERVICES ET D'EXPLOITATION AUTOROUTIERE DE LARCHE SAINT PANTALEONdissolvedCHRISTELLE MARIE CARINE NURITdissolvedDIVINE. BdissolvedHOLDING HOTELIERE D'AUVERGNEactiveHOTELIERS VENDEENS ASSOCIES - HVAdissolvedIMMOBILIERE GRILL HOTEL HERMINOIS - IG2HdissolvedMATIMATactive[ND]dissolvedSCI BOURGES BERRYdissolvedSCI LES PORTES DU TARNdissolvedSCI PARAGONdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
JEAN-GUY MICHEL SIRETDirecteur général délégué—France registry
PIERRE JEAN MARIE BEAUQUIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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