DOSSIERS / FINANCIERE RODO
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Company dossier

FINANCIERE RODO

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-451247589 · 451247589 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE RODO
fr_insee
451247589
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-01
fr_insee
20 RUE DE BELGIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€357,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD VERGNOLEDirigeant—France registry
PAUL JEAN-CHARLES JUILLARDDirigeant—France registry
SONIA VERGNOLEDirigeant—France registry
CHANTAL JUILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ARJOOL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100