DOSSIERS / RODRIGUES PRESTIGE RENOVATIONS
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RODRIGUES PRESTIGE RENOVATIONS

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899563514 · 899563514 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RODRIGUES PRESTIGE RENOVATIONS
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899563514
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-20
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24 RUE LOUIS BLANC, CHEZ SDM, 75010 PARIS
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43.99C
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3
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€80
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People with significant control

1 people
NameRoleFromSource
⚠ JOAO RodriguesPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAO Rodrigues (officer) matches PEP João Rodrigues — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100