DOSSIERS / RONDEHOCHE
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Company dossier

RONDEHOCHE

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-485212161 · 485212161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RONDEHOCHE
fr_insee
485212161
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-21
fr_insee
71 AV Franklin D. Roosevelt, 75008 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

39 RUE SAINT JACQUESdissolvedADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTINVEST 4dissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedBARNEOUD GESTION & PATRIMOINEdissolvedCIE EUROPENNE PLACEMENTS IMMOBILIERSdissolvedCIE FINANCIERE PATRIMOINE IMMOBILIERdissolvedCLAIRE DELPHINE BOSKIdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactive

+51 more

People with significant control

10 people
NameRoleFromSource
Christine RONDEPIERREDirecteur—France registry
CHRISTINE RondepierreDirecteur—France registry
Jonathan TIMSITDirecteur—France registry
JONATHAN TimsitDirecteur—France registry
DAVID TimsitDirigeant—France registry
JUSTINE TimsitDirigeant—France registry
SACHA TimsitDirigeant—France registry
David TIMSITMembre du directoire—France registry
Justine TIMSITMembre du directoire—France registry
Sacha TIMSITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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