DOSSIERS / SARL RODRIGUEZ FRERES
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Company dossier

SARL RODRIGUEZ FRERES

FRANCE · COMPANY · INCORPORATED 1988-10-31
KYBE ID: FR-348479585 · 348479585 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL RODRIGUEZ FRERES
fr_insee
348479585
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1988-10-31
fr_insee
2010-12-06
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1130 RTE DE MARENNES, 69440 CHABANIERE
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43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE RODRIGUEZAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RODRIGUEZ CACERES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSE RODRIGUEZ (officer) matches PEP José R. Rodríguez — member of the State Senate of Texas, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off