DOSSIERS / ROTONDE-VENDOME I
← SearchExport PDF
Company dossier

ROTONDE-VENDOME I

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979365178 · 979365178 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ROTONDE-VENDOME I
fr_insee
979365178
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-22
fr_insee
120 AV Napoléon Bonaparte, 13100 Aix-en-Provence
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
22 OFFSHOREdissolvedAIX-EN-PROVENCE9activeALAIN RUFFIONactiveC2JMFdissolvedCLINIQUE PROVENCALE DE LA TOUR D'AYGOSIdissolvedCOMPAGNIE DES ENTREPRENEURS ASSOCIESdissolvedDJESIA MERABTIdissolvedEMILIE DAUTZENBERGactiveHOME FIT HOMEdissolvedJEANNE MENTZERdissolvedJIF INVESTdissolvedJIFMAR OFFSHORE SERVICESdissolvedJIFMAR SASdissolvedJIFMAR SERVICESactiveLAMBAIXdissolvedL'ART EN LUMIEREdissolvedLAURA MARIE-HELENE SUZANNE MARECdissolvedLEYDET INVESTISSEMENTdissolvedL'HARMASdissolvedPROTHESISTE DENTAIRE ROTONDEdissolved

+15 more

People with significant control

6 people
NameRoleFromSource
Alexandre Farid Claude ZahediMembre du directoire—France registry
Foad ZahediMembre du directoire—France registry
Jean-Michel André BerudMembre du directoire—France registry
Paul Michel Carol Nicolas BerudMembre du directoire—France registry
Roxane Danièle Amal ZahediMembre du directoire—France registry
Corinne Lucie GredaiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTONDE-VENDOME III · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100