DOSSIERS / CONDE MMM
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CONDE MMM

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894620798 · 894620798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONDE MMM
fr_insee
894620798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-01
fr_insee
98 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adam HUSSONactiveALAIN DEMOUCHYdissolvedASE BJELLAANESdissolvedCLAIR ET NETdissolvedDIDIER RAOUL DAYRASdissolvedEVELYNE CAROLINE MATHILDE LAUBREAUXdissolvedJEROME PATRICK ROBERT BOISTEAUdissolvedKARIM BESSAdissolvedLOU SENTIS DESIGN-LSDactiveMATHIEU JEAN LOUIS TIXIERdissolvedNATHALIE CAYLAactive[ND]activeNéo Tom Eliott DroulezactiveORIactiveSALIMA FADILA BENBOUALIactiveSCI EUROPE IMMOBILIERactiveSonia LUISA MontejanoactiveSTAN AUGARTENdissolvedTHIERRY VANDECAVEYEactiveVALERIE SUZANNE MADELEINE LEVRELactive

+2 more

People with significant control

3 people
NameRoleFromSource
ANNE MAI CondeDirigeant—France registry
GILLES HENRI ROBERT CondeDirigeant—France registry
PIERRE DENIS BENAT CondeDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100