DOSSIERS / RODENS INVEST
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Company dossier

RODENS INVEST

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812554665 · 812554665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
RODENS INVEST
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812554665
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active
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Simplified joint-stock company (SAS)
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2015-07-13
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20 AV SAINTE-MARIE, 94160 SAINT-MANDE
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70.22Z
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1
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
JERDANEShared officer / director · 11 share thisTEKFINANCESShared officer / director · 11 share thisADIMELShared officer / director · 11 share thisY2J-IMMOShared officer / director · 11 share thisAGENCE DIRECT LINEShared officer / director · 11 share thisSARL CINQ STEP AVIGNONShared officer / director · 11 share thisSARL CINQ IKCD NIMESShared officer / director · 11 share thisURVIEZ ENTRETIENShared officer / director · 11 share thisNEW COM SYSTEMShared officer / director · 11 share thisSCI JFD 1Shared officer / director · 11 share thisSCI GREDAJOShared officer / director · 12 share thisSCI FQCR IMMOShared officer / director · 12 share thisEXPERTS PARTENAIRES PARISIENSShared officer / director · 12 share thisRODENS CAPITALShared officer / director · 12 share thisDEVANT ET MECHANTShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-812554665/network.

People with significant control

2 people
NameRoleFromSource
DANIEL DRAIDirecteur général délégué—France registry
Grégory BELLAÏCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100