DOSSIERS / RHODES
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Company dossier

RHODES

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838983310 · 838983310 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RHODES
fr_insee
838983310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-17
fr_insee
5 RUE CLODION, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JO SaadePrésidentFrance registry
RALPH SaadePrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100