DOSSIERS / CONDETTE LE MOULIN
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Company dossier

CONDETTE LE MOULIN

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978193415 · 978193415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDETTE LE MOULIN
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978193415
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active
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Real-estate development company (SCI)
fr_insee
2023-07-31
fr_insee
314 BD Clémenceau, 59700 Marcq-en-Barœul
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3ALF SERVICESactiveARNAUD EMILE MICHEL MONNIERdissolvedCOMINES 2dissolvedCROCI CANIFRANCE S.A.SdissolvedFONCIERE CLEMENCEAUdissolvedFRELINGHIEN RUE DU PONT ROUGEactiveGRUSON 2dissolvedHARDELOT BOIS DES TROENESdissolvedHARDELOT ENCLOS DE LA CLAIRIEREactiveLEERS RUE DU MARECHAL LECLERCQdissolvedLE HAMEAU DE MONSdissolvedLES DUNES DE STELLAactiveLES LAINES DES MOUVAUXactiveLINSELLES RUE DE LA VISCOURTdissolvedLINSELLES RUE DE QUESNOYdissolvedLINSELLES RUE DE WAMBRECHIESdissolvedLOGIFLANDRESdissolvedLOGINORactiveLOUVIL CENTREdissolved[ND]active

+22 more

People with significant control

3 people
NameRoleFromSource
LOGINORDirecteur—France registry
CLOS MARIEMembre du directoire—France registry
VENDIMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100