DOSSIERS / RONATO
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Company dossier

RONATO

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538659301 · 538659301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RONATO
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538659301
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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ZI KAWENI, C/O SIEMAG, 97600 MAMOUDZOU
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00.00Z
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€100,000
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Connections

13 links
Shared operator — likely the same administrator
MAORE RAHISSIShared registered address · 3 share thisSCI TSANOShared registered address · 3 share thisSIEMAGShared officer / director · 7 share thisSCI HYPPOCAMPEShared officer / director · 7 share thisPROMAGShared officer / director · 7 share thisKEISLER INVESTShared officer / director · 7 share thisSCI TCNShared officer / director · 7 share thisSCI NATHEOShared officer / director · 7 share thisSCI TSANOShared officer / director · 12 share thisTNDShared officer / director · 12 share thisQUINCAILLERIE DU BAOBABShared officer / director · 12 share thisT.P.AShared officer / director · 12 share thisBARIDIShared officer / director · 12 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

2 people
NameRoleFromSource
GILBERT KEISLERDirigeant—France registry
CARINE CAMBOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100