DOSSIERS / 7 RODIER
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Company dossier

7 RODIER

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-443232798 · 443232798 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 RODIER
fr_insee
443232798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-18
fr_insee
63 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
70.10Z
fr_insee
1
fr_insee
€6,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALOIS BLIN AVOCATactiveASCIONE LE DREAUdissolvedAUDE CHIRONactiveAXELLE DE BORGERdissolvedBENJAMIN GRUNDLER AVOCATactiveBENJAMIN OLIVIER THOMAS GRUNDLERactiveBERNADETTE LONGUECHAUDdissolvedBOYNTON MOTT RAWLINGSdissolvedCAMILLE MARIE DOMINIQUE FONTAINEactiveCHENUT OLIVEIRA SANTIAGOdissolvedCHRISTELLE GAUMONTactiveCLAIRE FONTAINE HCactiveCONSTANCE MARIE ANNE FLORE ASCIONEdissolvedDICAROL INVESTISSEMENTdissolvedELIMEL INVESTISSEMENTdissolvedEMILIE MILLICENT AMANDA HAROCHEactiveFERNANDO SANTIAGO JUNIORdissolvedFIDUNOTdissolvedFOLIE ET BERGEREdissolvedFRANCOIS ARTUPHELactive

+56 more

People with significant control

1 people
NameRoleFromSource
GILLES MalafossePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100