DOSSIERS / RONDELET
← SearchExport PDF
Company dossier

RONDELET

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818784175 · 818784175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
RONDELET
fr_insee
818784175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-01
fr_insee
249 RUE DES CREISSES, 34690 FABREGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

RONDELETfr_insee · 809152754 · dissolved

Connections

18 links
Shared operator — likely the same administrator
SCI LOGICAMPShared officer / director · 4 share thisOS BATIMENTShared officer / director · 4 share thisLCH BATIMENTShared officer / director · 4 share thisPURE METALShared registered address · 7 share thisELIXIR D'AMOURShared registered address · 7 share this[ND]Shared registered address · 7 share thisGARAGE ABShared registered address · 7 share thisTHIBAULT JACQUES BRUNELShared registered address · 7 share thisMPI 34Shared registered address · 7 share this2ALShared officer / director · 10 share thisLOGIBATShared officer / director · 10 share thisLAHBIBShared officer / director · 10 share thisSARL LE PANIER DES SAISONSShared officer / director · 10 share thisPRO ALERTEShared officer / director · 10 share thisTBC BATIMENTShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-818784175/network.

People with significant control

3 people
NameRoleFromSource
HANAN EL BRAZIDirecteur—France registry
LAHCEN BEN LAHBIBDirecteur—France registry
HOUSINE OUCHENEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100