DOSSIERS / RODRIGUES
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Company dossier

RODRIGUES

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911816890 · 911816890 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RODRIGUES
fr_insee
911816890
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-25
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20 IMP DE LA GLASSIERE, 31270 CUGNAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KELLY RODRIGUESDirigeant—France registry
KEVIN RODRIGUESDirigeant—France registry
PAULA CHRISTINA CORREIADirigeant—France registry
VITOR MANUEL DOS SANTOS RODRIGUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V M RODRIGUES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100