DOSSIERS / SUD RESTO
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Company dossier

SUD RESTO

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-852134345 · 852134345 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SUD RESTO
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852134345
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-29
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66 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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56.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME NICEDirecteur général délégué—France registry
JACOB MARTIN MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACOB MARTIN MARTIN (officer) matches PEP Martin Jacob — Member of the 1423-24 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACOB MARTIN MARTIN (officer) matches PEP Martin Jacob — Member of the 1432 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100