DOSSIERS / RONNY
← SearchExport PDF
Company dossier

RONNY

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752989996 · 752989996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RONNY
fr_insee
752989996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-26
fr_insee
33 RUE THUBANEAU, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€20,000
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.

RONNYfr_insee · 377626635 · dissolvedSARL RONNYfr_insee · 377945308 · dissolvedRONNYfr_insee · 424668291 · dissolvedRONNYfr_insee · 488285560 · dissolvedRONNY SARLfr_insee · 532002714 · dissolvedRONNYfr_insee · 582017125 · dissolvedRONNY TRADING LTDfr_insee · 843657768 · dissolved

People with significant control

2 people
NameRoleFromSource
MICHAEL DEBBABDirecteur—France registry
PAMELA ZERDOUNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100