DOSSIERS / DAF RESTAURATION
← SearchExport PDF
Company dossier

DAF RESTAURATION

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839649183 · 839649183 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAF RESTAURATION
fr_insee
839649183
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-17
fr_insee
40 RUE DES FILATIERS, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
6
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE NAVARROdissolvedBANH MI VIET STREET FOOD 3dissolvedBRIOCHE AVENUEdissolvedCHARLES JEAN YVES CAUL LATAILLEdissolvedCHEZ LULUdissolvedECO NO MEATactiveFLEXITRANSdissolvedFRAISH FILATIERSdissolvedFRANCISCO JAVIER BURGA CAMPOSdissolvedGEORGES FAUREdissolvedGMC BATactiveGREGOIRE ARTHUR BOULETdissolvedMARIETTEactiveMICHAEL JEAN JACQUETactive[ND]activeRETENGRdissolvedSARL ATSdissolvedSARL STIERLEN SUD OUESTdissolvedS.A.S. AVANT MARIUSdissolvedSTEPHANE DREUILHETactive

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC PIERRE ELIE FRANCOIS PUDEBATPrésident—France registry
NICOLAS DEMOULINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DEMOULIN (officer) matches PEP Nicolas Démoulin — 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