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Company dossier

RESEAU L

FRANCE · COMPANY · INCORPORATED 1994-01-19
KYBE ID: FR-393666664 · 393666664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RESEAU L
fr_insee
393666664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-19
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47 RUE DE LA TERNIERE, 49240 AVRILLE
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEOFFREY MARTINDirecteur—France registry
MONIQUE MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

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