DOSSIERS / ELECT'ROD
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Company dossier

ELECT'ROD

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922497292 · 922497292 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELECT'ROD
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922497292
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dissolved
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Limited liability company (SARL)
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2022-12-26
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5 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
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43.21A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERTINE GONZALESdissolvedALEXANDRA DUSSEAUactiveALEXANDRE LECATdissolvedAlexandre Yann FargesactiveBENOIT ANDRE JEAN CROUZETdissolvedCATHIE SIDHOUMactivechristelle robertactiveCOPROPRIETEactiveDavid Marcelo MORAIS MARTINS VIEIRAactiveENERTECHactiveETUDES ET ECHANGES EUROPEENSdissolvedGIULIANO CHITTAROdissolvedHDCGdissolvedJulie CombadièreactiveJulie VanborrenactiveL'EXTERMINATORactiveMANUEL DIAS FERREIRAdissolvedM H K IMMOBILIERdissolvedMICHEL MARIE FAIVREdissolvedNANCY GIROUDONdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO RODRIGUEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCO RODRIGUEZ (officer) matches PEP Francisco Rodríguez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 22?

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