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Company dossier

RESINE DESIGN

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951032721 · 951032721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RESINE DESIGN
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951032721
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active
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Limited liability company (SARL)
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2023-04-20
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12 RUE du Pic Saint Loup, 30660 Gallargues-le-Montueux
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43.33Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
marc bertrandPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

marc bertrand (officer) matches PEP Marc Bertrand — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

marc bertrand (officer) matches PEP Marc Bertrand — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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