DOSSIERS / RODRIGUES IMMO
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Company dossier

RODRIGUES IMMO

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-521472183 · 521472183 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
RODRIGUES IMMO
fr_insee
521472183
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-10
fr_insee
57 RUE DES PIONNIERS, 57535 MARANGE-SILVANGE
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68.20B
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€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BJS AUTOMOBILESShared registered address · 3 share thisDENIS LACOURShared registered address · 3 share thisFABELISAShared officer / director · 10 share thisKR AUTOSShared officer / director · 10 share thisRODRIGUES CONSTRUCTIONS MONTAGES METALLIQUESShared officer / director · 10 share thisMONTAGE STRUCTURES METALLIQUESShared officer / director · 10 share thisLOGIS VALShared officer / director · 10 share thisELITE CAR LOCATION 57Shared officer / director · 10 share thisSCI DE LA PIEShared officer / director · 10 share thisSCI LE CLOCHER DU VALShared officer / director · 10 share thisRODRIGUES CONSTRUCTIONSShared officer / director · 10 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

2 people
NameRoleFromSource
FABIEN RODRIGUESDirecteur—France registry
⚠ ANTONIO RODRIGUESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODRIGUES AR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (officer) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100