DOSSIERS / RODATHERM
← SearchExport PDF
Company dossier

RODATHERM

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531847416 · 531847416 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RODATHERM
fr_insee
531847416
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-20
fr_insee
62 RUE DE LA REPUBLIQUE, 42800 RIVE-DE-GIER
fr_insee
43.22B
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100