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Company dossier

RODEO DRIVE

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891669624 · 891669624 · 2 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameRODEO DRIVE

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Registration891669624

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-12-04

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Registered address2 AV JEAN MOULIN, 94120 FONTENAY-SOUS-BOIS

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Industry74.20Z

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Share capital€1,000

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Companies at this address

21 total

10TELECOMdissolved ADRIEN NIKOLICdissolved ATELIER DE LA COMMUNICATIONactive ATKISactive BHM DISTRIBdissolved CLARENCE CARAIBESactive COM NET SERVICEdissolved FRANCE EURO DEVELOPMENTdissolved ICONIC STORIESactive INOXCROMactive MJ PRO COMdissolved ONE COLORactive PARICADO BOUMAdissolved PATISSERIE DU COINdissolved RODEO DRIVE AGENCYdissolved SIGN'LIGHT ENTREPRISEdissolved SOCIETE DE CARROSSERIE WELTER DE LA NOUEdissolved STEFIPdissolved UMAMIdissolved WEWANTSAKEactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

RODEO DRIVE AGENCYShared officer / director · 3 share this ARG GROUPShared 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

1 people

Name	Role	From	Source
ALEXEI GROMOV	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODEO DRIVE AGENCY · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ALEXEI GROMOV (officer) matches Alexey GROMOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 21?

3 signals

+15

Phoenix predecessor

+15

Adverse: disqualification

Clustered address

Composite risk score21/100