DOSSIERS / SARL TWELVE
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Company dossier

SARL TWELVE

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850375874 · 850375874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TWELVE
fr_insee
850375874
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dissolved
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Limited liability company (SARL)
fr_insee
2019-05-09
fr_insee
2023-02-01
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RTE DE LA CALADE, 12850 ONET-LE-CHATEAU
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93.13Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC HENRI MICHEL NURITAdministrateur—France registry
ANTHONY RODRIGUEZPrésident—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)

ANTHONY RODRIGUEZ (officer) matches PEP Anthony Rodriguez — member of the Florida House of Representatives, United States. 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