DOSSIERS / RONDA
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Company dossier

RONDA

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494082845 · 494082845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
RONDA
fr_insee
494082845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-31
fr_insee
2 RUE ODETTE JASSE, LES PORTES D'EUROMED, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RONDAfr_insee · 414643429 · dissolvedRONDA SARLfr_insee · 480578418 · dissolvedSARL RONDAfr_insee · 518904289 · dissolvedRONDAfr_insee · 528543499 · dissolvedRONDAfr_insee · 812804516 · dissolvedRONDAfr_insee · 820509826 · dissolvedRONDAfr_insee · 908731326 · dissolved

Connections

22 links
Shared operator — likely the same administrator
TRIPLE 7Shared officer / director · 7 share thisMELODIE EN SOUS SOLShared officer / director · 7 share thisFAMAEVAShared officer / director · 7 share thisSOCIETE CIVILE D'INFORMATION D'ETUDE ET DE PARTICIPATIONShared officer / director · 7 share thisLANNYShared officer / director · 7 share thisSERIAL - CShared officer / director · 7 share thisJEWELShared officer / director · 9 share thisJULEAShared officer / director · 9 share thisAU CUL DU LOUPShared officer / director · 9 share thisLA SITEShared officer / director · 9 share thisLE CAVUShared officer / director · 9 share thisFIRMASAShared officer / director · 9 share thisFREDERIC BOUHABENShared officer / director · 9 share thisRESILIMMOShared officer / director · 9 share thisGOTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-494082845/network.

People with significant control

6 people
NameRoleFromSource
FAMAEVADirigeant—France registry
JULEADirigeant—France registry
ZHHDirigeant—France registry
ALAIN SITRIPrésident—France registry
DAVID SITRIPrésident—France registry
FREDERIC BOUHABENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100