KYBE — See who's really behind any company

Company dossier

RODRIGUE

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-492332812 · 492332812 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRODRIGUE

fr_insee

Registration492332812

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-10-13

fr_insee

Registered addressLD L'ANNNONCIADE C/O INTERMARCHE, C/o Intermarche, 04190 LES MEES

fr_insee

Industry68.20B

fr_insee

Share capital€1,600

fr_insee

Connections

4 links

Shared operator — likely the same administrator

NIOULARGOShared officer / director · 5 share this JULINEShared officer / director · 5 share this VANDAShared officer / director · 5 share this LAURENTAShared officer / director · 5 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

3 people

Name	Role	From	Source
⚠ NICOLAS GARCIA	Directeur	—	France registry
SAS INIGE	Membre du directoire	—	France registry
GISELE REYBAUD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GARCIA (officer) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100