DOSSIERS / INVESTIFROID
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Company dossier

INVESTIFROID

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-403091234 · 403091234 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIFROID
fr_insee
403091234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-13
fr_insee
5 RUE LOUIS LAVERNY, 33130 BEGLES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGUILAR EPOSUE RODRIGUEZ ROSARIODirecteur—France registry
FRANCOIS RODRIGUEZDirigeant—France registry
FREDERIC RODRIGUEZDirigeant—France registry
STEPHANIE RODRIGUEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS RODRIGUEZ (officer) matches PEP François Rodriguez — Q66501073. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100