DOSSIERS / RESYLIAN-CONSULTING
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Company dossier

RESYLIAN-CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800505059 · 800505059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESYLIAN-CONSULTING
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800505059
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active
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Simplified joint-stock company (SAS)
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2014-02-20
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12 ALL WILLIAM BUTTERFIELD, 92380 GARCHES
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS MARTIN (officer) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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