DOSSIERS / RESEDA
← SearchExport PDF
Company dossier

RESEDA

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500209143 · 500209143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
RESEDA
fr_insee
500209143
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-10-01
fr_insee
10 RUE DES LISERONS, 34500 BEZIERS
fr_insee
41.10D
fr_insee
€3,700
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI FAGShared registered address · 2 share thisSCI FOLCABShared officer / director · 3 share thisMAGALACShared officer / director · 4 share thisFLEURDELYSShared officer / director · 4 share thisA PLUS B AGENCEMENTShared officer / director · 4 share thisCERCLE DES FACONNIERS BELGESShared officer / director · 4 share thisSCI LA GOELETTEShared officer / director · 4 share thisSCI DU LANGUEDOCShared officer / director · 5 share thisSCI DU ROUSSILLONShared officer / director · 5 share thisSCI CHALET ST MICHELShared officer / director · 7 share thisHUPAMAALShared officer / director · 7 share thisSCI FAGShared officer / director · 7 share thisSCI LES PIOLATSShared officer / director · 7 share thisSCI DU 4 AV DU STADE LA ROCHE CHALAISShared officer / director · 7 share thisINTERCOMEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-500209143/network.

People with significant control

10 people
NameRoleFromSource
HUGUETTE MARTINDirecteur—France registry
ALAIN ABESDirigeant—France registry
ANDRE MEUNIERDirigeant—France registry
CEDRIC ABESDirigeant—France registry
DANIELLE NOUVEAUDirigeant—France registry
EXPROMDirigeant—France registry
FOLCO IMMOBILIERDirigeant—France registry
JACQUELINE BERTAUXDirigeant—France registry
LAETITIA RAPHAELDirigeant—France registry
NORBERT FOLCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100