DOSSIERS / 59 CONDORCET
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Company dossier

59 CONDORCET

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900426826 · 900426826 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
59 CONDORCET
fr_insee
900426826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-15
fr_insee
59 RUE CONDORCET, 75009 PARIS
fr_insee
68.20A
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€100
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.

AGATHE CONVERT SARLdissolvedAGENCE LITTERAIRE LENCLUDactiveAMBRE ESCARFAILactiveANGEL MARQUEZ BURGUERAactiveANNE GENEVIEVE LENCLUDactiveBRUNO DEVAUXdissolvedBSNTdissolvedBUZZ HOLDINGdissolvedBY THE RIVERactiveBY THE SEAactiveCALLBACK BY NESSactiveCHARLES MARECHALdissolvedCOPR 59 RUE CONDORCET 75009 PARISactiveENERGY EKO TECHactiveFABRICE GHERRAactiveFrédérique GinetactiveGAETAN BALDYactiveGERARD BECHIRdissolvedGIORGIO FOURESactiveGUY ESCARFAILactive

+34 more

People with significant control

2 people
NameRoleFromSource
BUZZ HoldingDirigeant—France registry
RUDOLPHE Preud'hommeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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