DOSSIERS / RESIPROTEC
← SearchExport PDF
Company dossier

RESIPROTEC

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828757039 · 828757039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESIPROTEC
fr_insee
828757039
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-04
fr_insee
5 RUE de l'Industrie, 74000 Annecy
fr_insee
43.33Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 POINTSactive74 NETTactiveA3S CONVOIactiveABDERREZAK MOULAI KHATIRactiveACTIRATI PROactiveADRET & COactiveAETHERIS PATRIMOINEactiveAGATHE CLEMENTINE SOUANdissolvedAIRSTAYactiveAKOA SASactiveAL EVENTSdissolvedAlexandre VONGactiveALEXANDRE ZEPHIRE DOMINIQUE THUILLIERdissolvedAMELIE DHERRET IMMOBILIERactiveAM LOCATIONdissolvedANAPNEO STUDIOdissolvedAndre Sosthene Mandeng Mfomo ManiactiveANNECY SERVICES PROXIactiveANNECY TAXI SERVICESactiveANTHONY BERNARD BERANGERactive

+145 more

People with significant control

1 people
NameRoleFromSource
THIERRY CLAUDELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100