DOSSIERS / EQUIP RESTO
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Company dossier

EQUIP RESTO

FRANCE · COMPANY · INCORPORATED 2001-08-06
KYBE ID: FR-414316687 · 414316687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUIP RESTO
fr_insee
414316687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-06
fr_insee
6 PL DU ROI GEORGE, 57000 METZ
fr_insee
46.69C
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE PERRUCHEdissolvedALAIN SUTTERdissolvedAMPYRactiveAPPORTINUMdissolvedART'CONSTRUCTIONdissolvedAUMAGUI IIactiveBernard Jean Nicolas PETITdissolvedBM FRANCEdissolvedBUROMOBdissolvedCLAIRE FRANCETTE NEWELdissolvedCROIX CASTELdissolvedDANIELE RAYMONDE ZANELLIdissolvedDAVID QUQUEactiveDENIS ROXINdissolvedEGERESSEdissolvedFLORADECdissolvedFRANCESCO GRASSIdissolvedFRANDEMARdissolvedHUIS.COMdissolvedIMPACT COMMUNICATIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MARCELLO SCIGLIANOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100