DOSSIERS / RODRIGUEZ
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Company dossier

RODRIGUEZ

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911916393 · 911916393 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
RODRIGUEZ
fr_insee
911916393
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-30
fr_insee
5 IMP DU LAMPONOT, 90140 BOUROGNE
fr_insee
68.20B
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€1,000
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Connections

30 links
Shared operator — likely the same administrator
AURELIE ELLA MASSIASShared registered address · 3 share thisSABRINA PINTOShared registered address · 3 share thisSIGNACITEShared officer / director · 9 share thisCOLOR NEGOCE LOCATIONShared officer / director · 9 share thisNASHVILLE BIKERSShared officer / director · 9 share thisS.T.R.I.M.Shared officer / director · 9 share thisCARALEXShared officer / director · 9 share thisFLORIANShared officer / director · 9 share thisSCI DU JARDINETShared officer / director · 9 share thisCLAUDE PORCUShared officer / director · 9 share thisPRIMOSShared officer / director · 11 share thisAJ IMMOShared officer / director · 11 share thisSCI BECASSEShared officer / director · 11 share thisRENT'ECOShared officer / director · 11 share thisLES 3 AVENUESShared officer / director · 11 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.

Showing 15 of 30 — full graph via /v1/entities/FR-911916393/network.

People with significant control

5 people
NameRoleFromSource
JEAN-LUC RODRIGUEZDirecteur—France registry
FLORIAN RODRIGUEZMembre du directoire—France registry
JEREMY RODRIGUEZMembre du directoire—France registry
LENY RODRIGUEZMembre du directoire—France registry
MELINA RODRIGUEZMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100