DOSSIERS / RESOAGENCY DEVELOPPEMENT
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Company dossier

RESOAGENCY DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799053202 · 799053202 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RESOAGENCY DEVELOPPEMENT
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799053202
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-11
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2022-02-21
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5 AV SAINT PIERRE, 78320 LE MESNIL-SAINT-DENIS
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70.22Z
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€100
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Connections

10 links

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL ROLLAND (officer) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off