DOSSIERS / SOCIETE DE GESTION LE BISTROT 15
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Company dossier

SOCIETE DE GESTION LE BISTROT 15

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-434953717 · 434953717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE GESTION LE BISTROT 15
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434953717
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dissolved
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Limited liability company (SARL)
fr_insee
2001-03-16
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9 AV GOURGAUD, 75017 PARIS
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANUTA SimonPrésident—France registry
OLIVIER FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

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