DOSSIERS / RONDIS
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Company dossier

RONDIS

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-387703366 · 387703366 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RONDIS
fr_insee
387703366
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-24
fr_insee
9 AV CHARLES BOHN, 90000 BELFORT
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47.11D
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0
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100