KYBE — See who's really behind any company

Company dossier

MGROD 94

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802394411 · 802394411 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameMGROD 94

fr_insee

Registration802394411

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2014-05-20

fr_insee

Registered address18 AV GALILEE, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

3 total

[ND]active RODRIGUES SOFTdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this RODRIGUES SOFTShared registered address · 3 share this G.R.T.P.Shared officer / director · 4 share this AMITAXShared officer / director · 4 share this SCI R.G.L.BShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ MICHAEL RODRIGUES	Directeur	—	France registry
GILLES RODRIGUES	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (officer) matches PEP Michael Rodrigues — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (officer) matches PEP Michael Rodrigues — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100