DOSSIERS / SOCIETE FINANCIERE DE RESTAURATION
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Company dossier

SOCIETE FINANCIERE DE RESTAURATION

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-377993985 · 377993985 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3FinancialsSources

Key facts

dissolved
SOCIETE FINANCIERE DE RESTAURATION
fr_insee
377993985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-18
fr_insee
DIGUE GASTON BERTHE, PARKING EST DE LA PLAGE, 62100 CALAIS
fr_insee
56.10A
fr_insee
10
fr_insee
€150,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE DE RESTAURATIONfr_insee · 328601935 · dissolvedSOCIETE FINANCIERE DE RESTAURATIONfr_insee · 332250430 · activeFINANCIERE DE RESTAURATIONfr_insee · 340099993 · dissolvedHOLDING FINANCIERE DE RESTAURATION SAfr_insee · 341720993 · activeFINANCIERE DE RESTAURATIONfr_insee · 435107503 · dissolvedSOCIETE FINANCIERE DE RESTAURATIONfr_insee · 512886631 · dissolvedFINANCIERE DE RESTAURATIONfr_insee · 950359935 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ BERTRAND LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — Q66499604. 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

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024——€649,649—
2023——€664,306—
2022——€742,755—
2019——€604,569—
2018——€477,266—
2017€747,304€8,562€409,062—
From official financial statements filed with the registry.