DOSSIERS / BO CONDAMINE
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Company dossier

BO CONDAMINE

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948816798 · 948816798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BO CONDAMINE
fr_insee
948816798
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-02-14
fr_insee
7 CHE du Vieux Chêne, 38240 Meylan
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

2TMdissolvedAGC DOMENE PONANTdissolvedA.G.C.IdissolvedA.G.C. IIdissolvedA.G.C. LA GRANGEdissolvedA.G.C. - LA TRONCHEdissolvedAGC MEYLAN VIEUX CHENEdissolvedAGC MONTBONNOTdissolvedAGC PARIS BAUCHARTdissolvedAGC PRE GAMBUdissolvedA G C TdissolvedA.G.C. - VERSOUDdissolvedA.G.C. VICTORINEdissolvedA.G.C. - VIEUX CEDREactiveALLEMOND CENTREdissolvedALPE ECLOSE OUESTactiveARGELES SOLEILactiveATYdissolvedAURORE PARTICIPATIONSdissolvedAURORE PONANTdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
GILLES TRIGNAT RESIDENCESDirecteur—France registry
C.G.A.T.Membre du directoire—France registry
T3 PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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