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Company dossier

ROD FINANCES

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539699462 · 539699462 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROD FINANCES

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Registration539699462

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-06

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Dissolved2022-05-19

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Registered address68 BD EXELMANS, 75016 PARIS 16

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Industry70.10Z

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Share capital€176,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AZUR DLdissolved CAD FINANCESdissolved D C Ldissolved DF FINANCESdissolved DL CRECHEdissolved GFDI 23dissolved GPGM LID FONCIEREdissolved GPGM LOD FONCIEREdissolved GPGM PAD FONCIEREdissolved GPGM RD FONCIEREdissolved GPGM SD FONCIEREdissolved ID LAVdissolved IMMO CAV RESactive L' HERMITAGEdissolved LID FINANCESdissolved LOD FINANCESdissolved MONTBRISON DLdissolved PAD FINANCESdissolved S.C.I.1JMdissolved S.C.I.2JMdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
ANTONIO Rodrigues	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO Rodrigues (officer) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-05-19Dissolved / struck off