DOSSIERS / RODAGROUPE
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Company dossier

RODAGROUPE

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949283501 · 949283501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RODAGROUPE
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949283501
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active
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Simplified joint-stock company (SAS)
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2023-02-27
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62 RUE de la République, 42800 Rive-de-Gier
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64.20Z
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€689,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

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