DOSSIERS / RAC RESTO
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Company dossier

RAC RESTO

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904403045 · 904403045 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAC RESTO
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904403045
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-20
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2 RUE ALBERT THOMAS, 78140 VELIZY-VILLACOUBLAY
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO SOUSA RODRIGUESDirecteur général délégué—France registry
CHRISTOPHER RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANTONIO SOUSA RODRIGUES (officer) matches PEP Antônio Rodrigues de Sousa — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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