DOSSIERS / ETABLISSEMENTS RODHAIN
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Partnership dossier

ETABLISSEMENTS RODHAIN

FRANCE · PARTNERSHIP · INCORPORATED 1963-05-28
KYBE ID: FR-763800604 · 763800604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS RODHAIN
fr_insee
763800604
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1963-05-28
fr_insee
12 RUE DU FBG DES 3 MAISONS, 54000 NANCY
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCEL RAYMOND HENRI RODHAINDirecteur—France registry
MAX RODHAINDirecteur—France registry
PATRICK RODHAINDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK RODHAIN (officer) matches PEP Patrick Rodhain — Q66499894. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100