DOSSIERS / HOLDING RESTELLI
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HOLDING RESTELLI

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943376624 · 943376624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING RESTELLI
fr_insee
943376624
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-25
fr_insee
RUE Charles Picard, ZI LES JONQUIERES, 57365 Ennery
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADD METALactiveALL CLEANdissolvedALL PERFECT ANY WORKSdissolvedALL PERFECT GROUPdissolvedANCY GROUPEdissolvedBLERIOTdissolvedDEPANNAGE MAINTENANCE VTE FABRICATIONdissolvedE B IdissolvedGROUPE MANU LORRAINEactiveHOLDING WAGNERactiveJEAN MARIE JEAN PAUL ROUCHdissolvedLA FONTAINE DES SAINTSdissolvedLA RIVIERE D'EPINALdissolvedLARIVIERE DE SARREGUEMINESdissolvedLARIVIERE DE TROYESdissolvedLE VERGERactive[ND]dissolved[ND]dissolvedSARL J.S. FLEURSdissolvedSCI LARIVIERE DE SARREBOURGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Franck RESTELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100