DOSSIERS / AC RESTAURATION SAINT LAZARE
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Company dossier

AC RESTAURATION SAINT LAZARE

FRANCE · COMPANY · INCORPORATED 1955-10-31
KYBE ID: FR-552128696 · 552128696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC RESTAURATION SAINT LAZARE
fr_insee
552128696
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1955-10-31
fr_insee
101 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
56.10A
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20
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
1ER ANNUAIR ARGUS VINS ALCOOLSdissolvedAGENCE POUR DEVELOPPEMENT DE LIBRAIRIEdissolvedALAIN NOVEactiveASS INTER SELECTION VEGETALEdissolvedCAESARactiveCINEVOG SARLdissolvedEDITIONS LES INCORRUPTIBLESdissolvedGROUP DEFENSE CREANCIER MUTUdissolvedLB STUDIOactiveLE PRIX DES INCORRUPTIBLESactiveMAURICE MICHELdissolvedMUTUALISTE ANCIEN COMBATTANTactivePRESSES ET LIVRES EN RESEAU (P.L.R)dissolvedROSE PIQUANTEdissolvedSYND COPR DU 7 RUE LECLERC 75014 PARISactiveSYNDICAT NATIONAL DES COMPLEMENTS ALIMENTAIRESactiveVASCOVERactive

People with significant control

2 people
NameRoleFromSource
FRANCK RiehmDirecteur général—France registry
ERIK GayDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIK Gay (officer) matches PEP Eric Gay — Q66499759. Apply enhanced due diligence.

Risk journey — why 16?

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