DOSSIERS / RODRIGUES FONSECA AVOCAT
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RODRIGUES FONSECA AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919322065 · 919322065 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RODRIGUES FONSECA AVOCAT
fr_insee
919322065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-15
fr_insee
11 BD DE SEBASTOPOL, 75001 PARIS
fr_insee
69.10Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C FINANCEdissolvedABDELATIFE LAAMRANIactiveABDEL FAWAZ IDRISSOUactiveABOUBAKAR DIARRASSOUBAdissolvedABOUDOU OUATTARAactiveACM AVOCATdissolvedAGATHE QUERMENTactiveAHMED OUEDRAOGOactiveAICHA HABETdissolvedALAIN GEORGES BESSALAactiveALATSARA JAONAactiveALBERT ATAYIdissolvedALBERT MARUANIactiveA.LEGALactiveALEXANDER WALDENactiveALEXANDRA BALDINIactiveALEXANDRA BRIBESactiveALEXANDRA DIANA STANCIUactiveALEXANDRA MAUD FORTINactiveALEXANDRA OLSUFIEVdissolved

+512 more

People with significant control

1 people
NameRoleFromSource
MATHIEU RodriguesPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100