DOSSIERS / CONMAN
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Company dossier

CONMAN

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912458403 · 912458403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONMAN
fr_insee
912458403
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-13
fr_insee
36 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
79.90Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADELINE AICHATOU DIALLOactiveARTHUR BLAVIGNACactiveBALLE DE MATCHdissolvedBERTHE MARGULIESdissolvedC4 CLUB COMMERC CREDIT CLIENTSactiveCATHERINE NIdissolvedCHANTAL TANGERactiveCHRISTOPHE CAUdissolvedCLO-THdissolvedDANA MUSKATdissolvedEDITH HABERactiveELENA LE FURdissolvedEUROTIMARdissolvedFRANCK YANNICK GUIMONNEAUdissolvedHAUTEVILLEdissolvedHENRI FULCK KAMERdissolvedHERVE MAUGOUSTdissolvedIRENE GAUNAYactiveITINERAIRE DE PROGRESactiveJACQUES KANDELdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ANTONELLA Manes FratesiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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