DOSSIERS / RODOMAR
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Company dossier

RODOMAR

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901823740 · 901823740 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RODOMAR
fr_insee
901823740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
32 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
fr_insee
68.20B
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT BERNARD CLAUDE ROCHEDirecteur—France registry
THIBAUT DOMAGALADirigeant—France registry
VINCENT MARTINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 22?

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