DOSSIERS / BAR DU MARCHE
← SearchExport PDF
Company dossier

BAR DU MARCHE

FRANCE · COMPANY · INCORPORATED 1994-03-08
KYBE ID: FR-394182984 · 394182984 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BAR DU MARCHE
fr_insee
394182984
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-03-08
fr_insee
75 RUE DE SEINE, 75006 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€8,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LongDirecteur général déléguéFrance registry
JEAN-PIERRE LongPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Long (officer) matches PEP Pierre Long — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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