DOSSIERS / RODL EXPERTISE AUDIT ADVISORY
← SearchExport PDF
Company dossier

RODL EXPERTISE AUDIT ADVISORY

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-445292949 · 445292949 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
RODL EXPERTISE AUDIT ADVISORY
fr_insee
445292949
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2003-06-27
fr_insee
24 RUE DE LA PEPINIERE, 24-26, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
20
fr_insee
€1,026,000
fr_insee

Companies at this address

23 total
ANFA II OPPCI 3 FRANCEdissolvedARONDORactiveARONDOR OSYNactiveBARINGS CORE FUND VAL D'YERRES SCIactiveBOOST FRANCEactiveCLEAVELAND OPCI DYNAMOactiveEDMOND DE ROTHSCHILD REIM (FRANCE)activeGO NEMO RIVESALTESactiveGO NEMO SAVIGNY IactiveGO SAINT-CYRactiveGO SAINT-QUENTINactiveGO VATRYactiveINJECTION DIRECTE IMMOBILIER SASactiveMISTRAL PROPERTIES 2activeOPPCI LAGUNE FRANCEactiveRODL AVOCATSactiveSAS 22 MARIGNANactiveSAS DECOUVERTEactiveSCI FONCIERE CRFactiveSCI PREMIUM EQUITYactive

+3 more

People with significant control

2 people
NameRoleFromSource
Cédric VoisinDirecteur général délégué—France registry
Martin WambachPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RP AUDIT & EXPERTISE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100