DOSSIERS / NKDC RESTOUER
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Company dossier

NKDC RESTOUER

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820102630 · 820102630 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NKDC RESTOUER
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820102630
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dissolved
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Limited liability company (SARL)
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2016-05-09
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155 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
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64.20Z
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€20,000
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People with significant control

1 people
NameRoleFromSource
DOMINIQUE CLEMENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66499767. 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