DOSSIERS / RONDA
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Company dossier

RONDA

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908731326 · 908731326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RONDA
fr_insee
908731326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-03
fr_insee
51 RUE DES PEUPLIERS, 59112 ANNOEULLIN
fr_insee
68.20B
fr_insee
€1,000
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.

RONDAfr_insee · 414643429 · dissolvedRONDA SARLfr_insee · 480578418 · dissolvedRONDAfr_insee · 494082845 · dissolvedSARL RONDAfr_insee · 518904289 · dissolvedRONDAfr_insee · 528543499 · dissolvedRONDAfr_insee · 812804516 · dissolvedRONDAfr_insee · 820509826 · dissolved

Connections

1 link
Shared operator — likely the same administrator
GUILHEMShared officer / director · 2 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
NameRoleFromSource
GUILLAUME HEMELSDAELDirecteur—France registry
GIMS PARTICIPATIONSMembre du directoire—France registry
BERNARD HEMELSDAELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100