DOSSIERS / CONDOR
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Company dossier

CONDOR

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921130647 · 921130647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONDOR
fr_insee
921130647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-07
fr_insee
20 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
70.10Z
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

105 total

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

ADETISdissolvedA L'OREE DU BOISdissolvedALSACE GARDE D'ENFANTSdissolvedARLINGTON FRANCEdissolvedBATI RENOV FRANCEdissolvedBECHTEL ET HOLTZERdissolvedCENTRE DE CURE DE LA VALLEE DE MUNSTERdissolvedCHRISTINE VAN MAELEdissolvedC.I.M.E.dissolvedCOMLUXdissolvedCOMPACNIE FIDUCIAIRE D AUDIT ET CONSEILSdissolvedCOMP FRANC ENGINEERINGdissolvedCONTROLEXPRESSdissolvedDIF ENERGIES RENOUVELABLES FRANCE IIIdissolvedDIF ENERGIES RENOUVELABLES FRANCE IVdissolvedEASYLANGdissolvedELAN DISTRIBUTIONdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGSdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGS 2dissolvedENERGIES DU RECHET HOLDINGSdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
BARUCK DANIEL BENAMRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100