DOSSIERS / BAR-RESTAURANT-PIZZERIA DU MARCHE
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Company dossier

BAR-RESTAURANT-PIZZERIA DU MARCHE

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842581597 · 842581597 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAR-RESTAURANT-PIZZERIA DU MARCHE
fr_insee
842581597
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-25
fr_insee
LE BOURG, 43490 COSTAROS
fr_insee
56.30Z
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE COSTAROSactiveAURELIEN HUGONdissolvedCASTORSdissolvedCHAUVET ELECTRICITEdissolvedCHRISTINE MONIQUE ARGOUDdissolvedDESRET 43dissolvedD.S.E.RdissolvedERIC PAUL PAYSALdissolvedE - SOLUTION VELO 43dissolvedGUY PIERRE RAVEYREdissolvedJACQUES MIRMANDdissolvedJEAN-RENE MATHIEUdissolvedLA FLECHE COSTAROSSIENNEdissolvedLA ROSERAIEdissolvedLE FOURNIL COSTAROISdissolvedLES MARCHANDS DE COSTAROSdissolvedMAURICE SOLELHACdissolvedMEJEAN PERE & FILSdissolved[ND]active[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
DIDIER BORELPrésident du conseil d'administration—France registry
DIDIER CLAUDE MARCEL BORELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER BOREL (officer) matches PEP Didier Borel — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100