Key facts
activeCONDAT IA
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948009493
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active
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Simplified joint-stock company (SAS)
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2023-01-11
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26 RUE Cambacérès, 75008 PARIS 8E ARRONDISSEMENT
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35.11Z
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€10,000
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Company dossier
CONDAT IA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 total19 HOLDING SASAI EUROPE SASALPHANE IMMOBILIERAXA BANK EUROPE SCFCA & COFINANCIERE DE L OMBREEGSH EUROPELES CAILLOUX INVESTISSEMENTSLES MELIADESMANSION HOTEL DANUBE I SASMARIGNAN SCIMCPMSTAR FRANCE SASMY MAISON SERVICES SASNTRINSIC CONSULTING FRANCEPMI ENERGYPMI SERVICESROYAL MONCEAURSM FRANCERSM FRANCE PARTNERS 2
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Société de Participation de la Braye - SPB | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100