DOSSIERS / RODRIGUEZ GROUP SA
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Company dossier

RODRIGUEZ GROUP SA

FRANCE · COMPANY · INCORPORATED 1991-06-24
KYBE ID: FR-697220879 · 697220879 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RODRIGUEZ GROUP SA
fr_insee
697220879
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1991-06-24
fr_insee
BD DE LA CROISETTE, PORT CANTO, 06400 CANNES
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64.20Z
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€1,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE LISE COLONNA DE LECADirigeant—France registry
JEAN LECOMTEDirigeant—France registry
NOVANCES - DECHANT ET ASSOCIESDirigeant—France registry
ROSANO IVAN CECCHETTIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

medium

Politically exposed person (PEP)

JEAN LECOMTE (officer) matches PEP Jean Lecomte — Q66500474. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances