DOSSIERS / NURODE INVEST
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Company dossier

NURODE INVEST

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-753022821 · 753022821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NURODE INVEST
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753022821
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dissolved
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Simplified joint-stock company (SAS)
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2012-07-27
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2021-10-21
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42 RUE ROUELLE, 75015 PARIS 15
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO RodriguesPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off