DOSSIERS / KDI RESTO
← SearchExport PDF
Company dossier

KDI RESTO

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901205120 · 901205120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KDI RESTO
fr_insee
901205120
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-07
fr_insee
40 RUE SEDAINE, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOREEN LUCIE ELODIE BalleratPrésident du conseil d'administration—France registry
RACHID KADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100