DOSSIERS / RESYS-IMMO
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Company dossier

RESYS-IMMO

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838281541 · 838281541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RESYS-IMMO
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838281541
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dissolved
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Real-estate civil company (SCI)
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2018-03-21
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110 RUE DARDELAIN, 21160 MARSANNAY-LA-COTE
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
TE2VShared officer / director · 3 share thisRESYS-COMShared officer / director · 4 share thisCONSEIL ENERGIE 21Shared officer / director · 4 share thisGLGShared officer / director · 4 share thisV.M.T.PShared registered address · 8 share thisSTARPLANShared registered address · 8 share thisTE2VShared registered address · 8 share thisL'ENSEIGNE DIJONNAISEShared registered address · 8 share thisRESYS-COMShared registered address · 8 share thisDEUXUNSEPTShared registered address · 8 share thisGLGShared registered address · 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.

People with significant control

5 people
NameRoleFromSource
GLGMembre du directoire—France registry
MATTHIEU RAQUINMembre du directoire—France registry
TE2VMembre du directoire—France registry
SAMUEL BARDOT-FARACHEPrésident—France registry
YOANN CHRISTIAN FRANCOIS TRIBOLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100