KYBE — See who's really behind any company

Company dossier

RHBA-ANANDA

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533001996 · 533001996 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRHBA-ANANDA

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Registration533001996

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-16

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Dissolved2021-06-25

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Registered addressLE VILLAGE, 05190 BREZIERS

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Industry68.20B

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Share capital€2,000

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Companies at this address

13 total

ERIC ALAIN TESSOREdissolved ETABLISSEMENTS BORRELY FRERESdissolved GERARD DUQUENNOYdissolved HENDER ENRIQUE PASTORdissolved JEAN MARC BARBANdissolved LAURENCE GERALDINE BORRELLYactive LE POSTURAKdissolved OLIVIER MARIE BERTRANDdissolved PATRICE LUBINdissolved RAYMOND ADRIEN MARCEL ARNAUDdissolved SANTE FORMATION RENCONTREactive SEBASTIEN BARISONEdissolved

Connections

2 links

Shared operator — likely the same administrator

BMS IMMOShared officer / director · 3 share this GFA SAILLE SUR LAUZONShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
ANGELINA DELSINNE	Directeur	—	France registry
ELISABETH GUIBAUD	Dirigeant	—	France registry
⚠ JEAN MASSE	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MASSE (officer) matches PEP Jean Massé — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MASSE (officer) matches PEP Jean Masse — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-06-25Dissolved / struck off