DOSSIERS / KONDAL IMMOBILIER
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Company dossier

KONDAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892273251 · 892273251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KONDAL IMMOBILIER
fr_insee
892273251
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-21
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40 RUE DE CHABROL, 75010 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTION TANK ENTREPRISE ET PAUVRETEactiveADAPTEL PARISdissolvedADRIEN DE HUA GERARD MOREL DE VILLEPOIXdissolvedANNE LAURE VERBAEREdissolvedASS LELABAU LABORATOIRE URBAINactiveATTITUDE RECORDSdissolvedCLUB MOBILITEdissolvedCOSMICdissolvedDEAD PIG ENTERTAINMENTactiveELVIRA CHARLOTTE MASSONactiveESTELLE DUREUILactiveGERARD MARIE PLANTEVINdissolvedGUY CATELactiveLAURENT MARC LARUELLEdissolvedLES MAISONS ROUGESdissolvedLUCIENNE OLGA MALEYdissolvedMARGOT LAURENTdissolvedMME RENARD CHRISTIANE MR LAMY BERNARDactiveNAFTALI BRAJERdissolved[ND]active

+44 more

People with significant control

2 people
NameRoleFromSource
NATHALIE GhozlanDirecteur général délégué—France registry
ALEXANDRE MARC SAMUEL BenardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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