DOSSIERS / LE SUNDAY BAR
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Company dossier

LE SUNDAY BAR

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504495904 · 504495904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE SUNDAY BAR
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504495904
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dissolved
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Limited liability company (SARL)
fr_insee
2008-05-30
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17 RUE ADOLPHE PERONNET, 38500 VOIRON
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56.30Z
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€80,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66499477. 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