DOSSIERS / RESECUM
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Company dossier

RESECUM

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510606502 · 510606502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESECUM
fr_insee
510606502
fr_insee
active
fr_insee
Commercial company
fr_insee
2009-02-24
fr_insee
1 RUE KERVEGAN, 44000 NANTES
fr_insee
70.22Z
fr_insee
3
fr_insee
€61,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMERICAN CAFEdissolvedBRIGITTE VUILLERMETdissolvedCASCABELdissolvedCATHERINE EUDEdissolvedEURL LA PIROGUEdissolvedFLEUVE PRODUCTIONactiveI.C.BdissolvedJEROME RENE DOMINIQUE GIRARDdissolvedLA CLOSERIE DE L'ABBAYEdissolvedLA SEVRE ET LA MAINEdissolvedLES TERRASSES DES REMPARTSdissolvedMATTHIEU DEBROISEdissolved[ND]dissolved[ND]activeRESIDENCE DU PLESSISdissolvedRESIDENCE EYQUEMdissolvedRESIDENCE SAINTE THERESEdissolvedROCOVILOUdissolvedROUGE ET ORdissolvedRSO RENCONTRE STADE OVALIEactive

+8 more

People with significant control

2 people
NameRoleFromSource
ODILE LAURENCE DAVREUXPrésident—France registry
XAVIER MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100