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RES

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919452268 · 919452268 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
RES
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919452268
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dissolved
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Limited liability company (SARL)
fr_insee
2022-09-20
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513 CHE DU BIEF DE L’ETANG NEUF, 01960 PERONNAS
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82.11Z
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€190,000
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Connections

9 links
Shared operator — likely the same administrator
CASTELAUTO 36Shared officer / director · 10 share thisCOMEHELPShared officer / director · 10 share thisSCI AMARILYSShared officer / director · 10 share thisLE FLOT DES ROSESShared officer / director · 10 share thisOLIVACCEShared officer / director · 10 share thisVERONIMMOShared officer / director · 10 share thisCAPEDIShared officer / director · 10 share thisDELTACOM IMMOBILIERShared officer / director · 10 share thisSCI PGRSShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ ROMAIN SIMONETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN SIMONET (officer) matches PEP Romain Simonet — Q66500461. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024€71,040€1,415€207,870—
2023€90,595€8,494€210,456—
From official financial statements filed with the registry.