DOSSIERS / RODRIGUES ET FILS MACONNERIE
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RODRIGUES ET FILS MACONNERIE

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793786187 · 793786187 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RODRIGUES ET FILS MACONNERIE
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793786187
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dissolved
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Limited liability company (SARL)
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2013-06-20
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2024-02-06
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56 BD JOSEPH VALLIER, 38000 GRENOBLE
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43.99C
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€10,000
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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—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-23

medium

Politically exposed person (PEP)

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

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off