DOSSIERS / RONSARD
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Company dossier

RONSARD

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927753814 · 927753814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RONSARD
fr_insee
927753814
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-04-29
fr_insee
3 CITE Chabert, 26000 Valence
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAP 10dissolvedCONNAISSANCE DU YOGAactiveDOMAINE SAINT ANDREdissolvedGFA TERRES DU SUDdissolvedGROUPEMENT FONCIER AGRICOLE TERRES & VIGNESdissolvedJEAN JACQUES JURDdissolvedLE DOMAINE DAEDALUSactiveLE GRIMOIRE DU JEUdissolvedLES VIGNES D'EMPI ET RIAUMEdissolvedLPAdissolvedMICHELE DHORNEdissolvedNATHALIE ROUXEL ET CIEdissolvedPHILANSOdissolvedSCI CHOUSAdissolvedSCI DUFY IIdissolvedSCI HEVEAdissolvedSCI LINKAdissolvedSCI NATALIAdissolvedSCI VILLA DU RAYOLdissolvedSCI VILLA MARGUERITEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
L.P. CONSULTINGMembre du directoire—France registry
SOFIANE PROMOTIONMembre du directoire—France registry
Luc Benoit Joseph PERERAPrésident—France registry
Philippe Gérald SAINT ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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