KYBE — See who's really behind any company

Company dossier

RIDONDELLE SCI

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801024571 · 801024571 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIDONDELLE SCI

fr_insee

Registration801024571

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2014-03-14

fr_insee

Registered address41 AV PAUL DOUMER, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

16 total

A.C.Eactive CELINE BERNARDdissolved EDECAdissolved FRANCOISE PESSISdissolved JULIE ET VOUSactive MICHEL RAABEactive MOHAMMED TAOUFIK BADROURdissolved [ND]active SCI DU 162 RUE ST DENISdissolved SCI PARISIENNE ET MONTFORTOISEdissolved SCI STELLAdissolved SOCIETE CIVILE MEUDONNAISE ET PARISIENNEdissolved SPFPLAS HERCOT ACQUISITIONdissolved STEFIMMOdissolved TRANSTIMAG - TMS FRANCEactive

Connections

3 links

Shared operator — likely the same administrator

SCI PARISIENNE ET MONTFORTOISEShared officer / director · 4 share this SOCIETE CIVILE MEUDONNAISE ET PARISIENNEShared officer / director · 4 share this EDECAShared officer / director · 4 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
MICHEL Raabe	Directeur	—	France registry
MARYVONNE FREDERIQUE Tonnot	Membre du directoire	—	France registry
SOCIETE CIVILE MEUDONNAISE ET PARISIENNE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100