DOSSIERS / ROADTOSEE
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Company dossier

ROADTOSEE

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843486622 · 843486622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROADTOSEE
fr_insee
843486622
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-30
fr_insee
2022-12-05
fr_insee
27 RUE DE LA COUR DES NOUES, BATIMENT A, 75020 PARIS 20
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEDRO RodriguesAdministrateur—France registry
JULIEN Freiherr Von SeckendorffDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PEDRO Rodrigues (officer) matches PEP Pedro Rodrigues — member of the Assembly of the Republic, Portugal. 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