DOSSIERS / 17 RUE CONDILLAC
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Company dossier

17 RUE CONDILLAC

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-927837716 · 927837716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
17 RUE CONDILLAC
fr_insee
927837716
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-22
fr_insee
12 RUE Mirepoix, 31000 Toulouse
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

107 total

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

100 BOULEVARD SAINT GERMAINdissolved106 RUE DE RENNESactive109 RUE SAINT ANTOINEdissolved10 BOULEVARD CARNOTdissolved10 PLACE SAINT PIERREactive10 PLACE WILSONdissolved10 RUE GAMBEYdissolved11 15 RUE ROMIGUIERESdissolved125 ROUTE DE REVELdissolved127 RUE SAINT-ANTOINEdissolved13 RUE DU CANARDdissolved15 RUE LEONCE CASTELBOUdissolved16 RUE SAINT ANTOINE DU Tdissolved17 RUE DES FILATIERSdissolved17 RUE DU TAURdissolved19 RUE LARREYdissolved1 PLACE AUGUSTE ALBERTdissolved23 AVENUE JFKactive24 ALLEES JULES GUESDEdissolved24 RUE BACHELIERdissolved

+87 more

People with significant control

5 people
NameRoleFromSource
CASO PATRIMOINEMembre du directoire—France registry
FONCIERE CAROLINE MONNEMembre du directoire—France registry
FONCIERE SOPHIE MONNEMembre du directoire—France registry
CAROLINE JEANINE CLAUDE MONNEPrésident—France registry
SOPHIE GHISLAINE RAYMONDE MONNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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