DOSSIERS / M.V. BAR
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M.V. BAR

FRANCE · COMPANY · INCORPORATED 2003-03-14
KYBE ID: FR-447618125 · 447618125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.V. BAR
fr_insee
447618125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-14
fr_insee
4 PL RICHEMONT, 56370 SARZEAU
fr_insee
00.00Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE IMMOBILIERE DURANDdissolvedAN AVEL VORdissolvedBAR DU MARCHEactiveC J MdissolvedEMMANNUEL LOUIS AMOUR DE VERNOU DE BONNEUILdissolvedJEAN-FRANCOIS THOMASdissolvedJS DEVELOPPEMENTactiveKENDERVactiveLE BELEMdissolvedMICHELE LE BRISdissolvedMICHEL LE GOFFdissolvedROGER HERMANT DURANDdissolvedSAMBAdissolvedSARL CREPERIE AVEL VORdissolvedSARL THELOdissolvedSCI CRUSADERdissolvedSCI DU GRAND MONTdissolvedSCI LES VILLAS DE PORT SAINT JACQUESdissolvedSNC BON REPOSactiveYANNICK PIERRE EMILE ALLANICdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT VOISINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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