DOSSIERS / RODE
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Company dossier

RODE

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433351905 · 433351905 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RODE
fr_insee
433351905
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-02
fr_insee
5 CHE DE ROGER, 89110 MONTHOLON
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ENVIRONNEMENT DEPOLLUTION INTERNATIONAL SYSTHEMEShared officer / director · 2 share thisSCI J.B.FShared officer / director · 10 share thisDE LA GRANGEShared officer / director · 10 share thisCFCShared officer / director · 10 share thisSCI LA CHAPELLEShared officer / director · 10 share thisSCI LES MOUILLESShared officer / director · 10 share thisSCI DU DOMAINE DE L'ETANG DU MOULINShared officer / director · 10 share thisLE FIL VERTShared officer / director · 10 share thisSOCIETE CIVILE IMMMOBILIERE PHYLICAShared officer / director · 10 share thisJADEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ FRANCOISE ROYDirecteur—France registry
MAX GERMAIN ALBERT DEZIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE ROY (officer) matches PEP Françoise Roy — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

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