DOSSIERS / UNDRESS CODE
← SearchExport PDF
Company dossier

UNDRESS CODE

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820738433 · 820738433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNDRESS CODE
fr_insee
820738433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-06
fr_insee
2017-10-30
fr_insee
24 RUE DE LA REPUBLIQUE, 34500 BEZIERS
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JESUS RODRIGUEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JESUS RODRIGUEZ (officer) matches PEP Jesús Rodríguez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off