DOSSIERS / RODA-IT
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Company dossier

RODA-IT

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910858042 · 910858042 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RODA-IT
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910858042
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-04
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62 RUE DE LA REPUBLIQUE, 42800 RIVE-DE-GIER
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62.02A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100