DOSSIERS / RODRIGUEZ SUD
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Company dossier

RODRIGUEZ SUD

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928383769 · 928383769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RODRIGUEZ SUD
fr_insee
928383769
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-06
fr_insee
82 RUE Pasteur, 34400 Lunel
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00.00Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Maxime Boris RODRIGUEZMembre du directoire—France registry
Thibault RODRIGUEZMembre du directoire—France registry
Anthony RODRIGUEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Anthony RODRIGUEZ (officer) matches PEP Anthony Rodriguez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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