DOSSIERS / RIESTER HOLDING
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Company dossier

RIESTER HOLDING

FRANCE · COMPANY · INCORPORATED 1956-01-10
KYBE ID: FR-746150218 · 746150218 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RIESTER HOLDING
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746150218
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active
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Simplified joint-stock company (SAS)
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1956-01-10
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6 BD DE LA MARNE, ZI, 77120 COULOMMIERS
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€1,137,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franck RIESTERDirecteur général délégué—France registry
NICOLAS ROLAND JOSEPH BOUYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franck RIESTER (officer) matches PEP Franck Riester — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck RIESTER (officer) matches PEP Franck Riester — member of the French National Assembly, France. 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