DOSSIERS / RODRIGUEZ FAMILY
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Company dossier

RODRIGUEZ FAMILY

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813029436 · 813029436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RODRIGUEZ FAMILY
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813029436
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dissolved
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Real-estate civil company (SCI)
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2015-08-12
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17 B RUE Montuard, 33670 Créon
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BR HOLDING 64Shared officer / director · 2 share thisBR HOLDING 64Shared registered address · 2 share thisRODINVESTISShared officer / director · 3 share thisRODINVESTShared officer / director · 3 share thisDI7Shared officer / director · 3 share thisMF IMMOShared officer / director · 3 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

5 people
NameRoleFromSource
LAURE MARION MARALDIDirecteur—France registry
VINCENT JOSE-LOUIS RODRIGUEZDirecteur—France registry
BR HOLDING 64Dirigeant—France registry
GABIN RODRIGUEZDirigeant—France registry
MARIO RODRIGUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100