DOSSIERS / RONDON-SAMPA BATIMENT
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Company dossier

RONDON-SAMPA BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894932219 · 894932219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RONDON-SAMPA BATIMENT
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894932219
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-09
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5 ALL DES FRERES MORANE, 94420 LE PLESSIS-TREVISE
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43.99C
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€15,000
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Connections

11 links
Shared operator — likely the same administrator
VASIShared officer / director · 12 share thisFSKMShared officer / director · 12 share thisDELPIERRE PATRIMOINE IMMOBILIERShared officer / director · 12 share thisAZM - CONSTRUTORA E INCORPORADORA LTDAShared officer / director · 12 share thisFSKM INVESTShared officer / director · 12 share thisFERNANDA DE AZEVEDO LTDAShared officer / director · 12 share thisFERNANDO DE AZEVEDO LTDAShared officer / director · 12 share thisVIP AUTOESCOLA LTDA.Shared officer / director · 12 share thisSCI LES TROENESShared officer / director · 12 share thisSCI FDAShared officer / director · 12 share thisFERNANDO DE AZEVEDO LTDAShared 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

1 people
NameRoleFromSource
FERNANDO DE AZEVEDOPrésident du conseil d'administration—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