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Company dossier

RESTO MMC

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804726032 · 804726032 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRESTO MMC

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Registration804726032

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-25

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Registered address16 AV SEBASTOPOL, 57070 METZ

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Industry56.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINEdissolved AU REGALdissolved BANQ ASSURdissolved DCLdissolved FINANCEMENTPME.COMdissolved H.E.S.dissolved HOLDING DCdissolved LE COMPTOIR DES INDESdissolved LMD COURTAGEdissolved MATHIEU LOUdissolved METZAZIAdissolved NASRANdissolved [ND]dissolved OKLM MARKETdissolved OPT' INVESTdissolved OPTIQUE SEBASTOPOLdissolved ORANGE ASSURANCESdissolved ORANGE CONSEILSdissolved SARL TROIS Ldissolved SCI BAYKALdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
CATHERINE NGUYEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals

+16

Business fragmentation

Insolvency proceedings

Clustered address

Composite risk score30/100

Insolvency timeline

2 events

2018-09-05Autre jugement prononçant

2020-12-10Jugement de clôture pour insuffisance d'actif