DOSSIERS / P.M. BARDAGE
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P.M. BARDAGE

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480279884 · 480279884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
P.M. BARDAGE
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480279884
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active
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Limited liability company (SARL)
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2005-01-06
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54 RUE GRENETA, 75002 PARIS 2E ARRONDISSEMENT
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43.99A
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL PEREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — Member of the Assembly of the Republic, Mozambique. 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