DOSSIERS / LE BARS & FILS
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Partnership dossier

LE BARS & FILS

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-21
KYBE ID: FR-489087841 · 489087841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BARS & FILS
fr_insee
489087841
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-21
fr_insee
2 PL DU COMMERCE, 44000 NANTES
fr_insee
56.30Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LE BARSDirecteur—France registry
VALENTIN LE BARSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BARS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100