DOSSIERS / STEPHANE RHODDE NEGOCE
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Company dossier

STEPHANE RHODDE NEGOCE

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492032487 · 492032487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEPHANE RHODDE NEGOCE
fr_insee
492032487
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-28
fr_insee
LE TOUR DE LA LOYRE, ZI, 19360 MALEMORT
fr_insee
46.63Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN PIERRE RHODDEPrésident—France registry
STEPHANE RHODDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STEPHANE RHODDE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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