DOSSIERS / BAR CHEZ MA SOEUR
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Company dossier

BAR CHEZ MA SOEUR

FRANCE · COMPANY · INCORPORATED 1983-03-08
KYBE ID: FR-326615325 · 326615325 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAR CHEZ MA SOEUR
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326615325
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dissolved
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Limited liability company (SARL)
fr_insee
1983-03-08
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2 RUE DURAND, 34000 MONTPELLIER
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55.4B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS YVES REYNALAdministrateur—France registry
MICHEL SALMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALMON (officer) matches PEP Michel Salmon — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100