DOSSIERS / SOCIETE DE GESTION DE RESTAURATION RAPIDE
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Company dossier

SOCIETE DE GESTION DE RESTAURATION RAPIDE

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488382334 · 488382334 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SOCIETE DE GESTION DE RESTAURATION RAPIDE
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488382334
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dissolved
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Limited liability company (SARL)
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2006-02-14
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5 RUE DE LA LIBERTE, 97200 FORT-DE-FRANCE
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND MARIE ANNEPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

BERTRAND MARIE ANNE (officer) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances