DOSSIERS / BAR RESTAURANT LE KART'ARE
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Company dossier

BAR RESTAURANT LE KART'ARE

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522854785 · 522854785 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BAR RESTAURANT LE KART'ARE
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522854785
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dissolved
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Limited liability company (SARL)
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2010-06-02
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LD LA PLANO, 09600 AIGUES-VIVES
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56.10A
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1
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SARL SMF KARTShared officer / director · 4 share thisSARL SMF KARTShared registered address · 4 share thisSCI LA PLANOShared officer / director · 4 share thisSPORTS MECANIQUE PROMOTIONShared registered address · 4 share thisDE LESTRADEShared officer / director · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABIEN MATHIEU SANCHEZPrésident—France registry
MARC SANCHEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SANCHEZ (officer) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 16?

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