DOSSIERS / RONDA
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Company dossier

RONDA

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528543499 · 528543499 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RONDA
fr_insee
528543499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-24
fr_insee
RTE DE LA BERCHERE, 95580 ANDILLY
fr_insee
68.20B
fr_insee
€1,000
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 · dissolvedRONDAfr_insee · 494082845 · dissolvedSARL RONDAfr_insee · 518904289 · dissolvedRONDAfr_insee · 812804516 · dissolvedRONDAfr_insee · 820509826 · dissolvedRONDAfr_insee · 908731326 · dissolved

Connections

10 links

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ESCALANTEPrésidentFrance 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