DOSSIERS / BAR RESTAURANT DU SAPIN
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Company dossier

BAR RESTAURANT DU SAPIN

FRANCE · COMPANY · INCORPORATED 1989-04-06
KYBE ID: FR-350042362 · 350042362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAR RESTAURANT DU SAPIN
fr_insee
350042362
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1989-04-06
fr_insee
LE CLOS DE LA BALME, 38250 CORRENCON-EN-VERCORS
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55.10Z
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1
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BONNETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BONNET (officer) matches PEP Michel Bonnet — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (officer) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

Risk journey — why 16?

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