DOSSIERS / 16 CONDE
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Company dossier

16 CONDE

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899819866 · 899819866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
16 CONDE
fr_insee
899819866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
41 RUE DU COLISEE, 75008 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

75 total

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

ALYVdissolvedARCOSdissolvedCarl GimondactiveCARMATRI INVESTdissolvedCENTRE D'ETUDES COMPAREES EN COMMUNICATION POLITIQUE ET PUBLIQUEactiveCENTRE FRANKLIN ROOSEVELTdissolvedCOGITEMdissolvedCOLISEEdissolvedCOLISEE SAINT HONOREdissolvedCOLOSEUMdissolvedDAMSUDdissolvedDE LAMBERT DES CHAMPS DE MOREL - ENGLEBERTactiveDE NOISIEL SAdissolvedELENAactiveELYSEE IIdissolvedFREDERIC BRUNactiveIMMOGER GESTIONdissolvedINTERGESTION.PARISdissolvedJEAN BOUCHERdissolvedJSMOT PARTNERSdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
BERTRAND JEAN-MARC SchwabPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100