DOSSIERS / RESO CONSEIL ASSURANCES
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Company dossier

RESO CONSEIL ASSURANCES

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899345854 · 899345854 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RESO CONSEIL ASSURANCES
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899345854
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dissolved
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Limited liability company (SARL)
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2021-05-18
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2 ALL DU CENTAURE, RESIDENCE LE SEXTANT, 64600 ANGLET
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70.10Z
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3
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI L'AGENCEShared officer / director · 3 share thisRESO CONSEIL PATRIMOINEShared officer / director · 3 share thisDEFI CONSEIL ASSURANCESShared officer / director · 6 share thisJGLBShared officer / director · 6 share thisCARRAU PARTICIPACOES SOCIETARIAS LTDAShared officer / director · 6 share thisNEXTEA SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 6 share thisMATTShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ JENNIFER GONZALEZPrésident—France registry
PHILIPPE LUIS EDOUARD NALPASPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEFI CONSEIL ASSURANCES · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JENNIFER GONZALEZ (officer) matches PEP Jenniffer González — member of the House of Representatives of Puerto Rico. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100