DOSSIERS / CNDO NATION P07
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Company dossier

CNDO NATION P07

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902364702 · 902364702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CNDO NATION P07
fr_insee
902364702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-17
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
47.77Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALTERNATIVE SHIPPINGactiveARGUS MEDIA FRANCEdissolvedBAOdissolvedBIO DINER MINCEUR SASdissolvedCABINET DU DOCTEUR JEAN-FRANCOIS MONTINdissolvedCARAMBOLAGEdissolvedCHANTAL RENEE CHARLES BOUVATIERactiveCIRANO SERVICEdissolvedCNDO NATIONactiveCNDO NATION IIdissolvedCOMPTOIR NATIONAL DE L'ORdissolvedDA BEVERAGE COMPANYactiveDE L ORMEAU DE PIEDdissolvedDSCJ IMMOBILIERdissolvedFINEGANdissolvedFINEGAN PARTNERS 1activeFINEGAN PARTNERS 2activeFINEGAN SOLUTIONSdissolvedFP CAPITAL TRUSTdissolvedGAIAdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
SJ5Directeur général délégué—France registry
GOLD II HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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