DOSSIERS / SF.MYRESTO
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SF.MYRESTO

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815041702 · 815041702 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SF.MYRESTO
fr_insee
815041702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-03
fr_insee
QUA TAURELLE, 83340 LE CANNET-DES-MAURES
fr_insee
56.10C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMVDBactiveALAIN TURPINdissolvedAUDREY MARIE FRANCOISE MARIE-FRANCOISE MORGANAdissolvedCAROLINE THOMASactiveCHRISTIAN TURLESdissolvedCYMARdissolvedDIDON ET ENEE SCIdissolvedEL HANAdissolvedLE POELE DANS LA MAINdissolvedL'HIVERNAGEactiveMADDY'S BLOOMactiveMATHILDE CATHY JACQUELINE GHISLAINE GENINactiveMB GESTIONdissolvedMG PROMOTIONdissolvedMG PROMOTION - JCF HOLDINGdissolvedPAMPARIGOUSTE INFO SERVICEdissolvedSARL RELAIS DU SUDactiveSARL RIVALS RESTAURATIONdissolvedSCI NAREOLdissolved

People with significant control

2 people
NameRoleFromSource
SANDRINE AIMEE MARIE MOUREYDirecteur général délégué—France registry
FRANCOIS FOURNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS FOURNIER (officer) matches PEP François Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100