DOSSIERS / BAR CHEZ MARIE
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Company dossier

BAR CHEZ MARIE

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844427690 · 844427690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAR CHEZ MARIE
fr_insee
844427690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-19
fr_insee
LES QUATRE CHEMINS, 20137 PORTO VECCHIO
fr_insee
56.30Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINO CARVALHO GONCALVESdissolvedALAIN MARCHETTIdissolvedALBERT PANAZZOLOdissolvedALTRI MONTIactiveANNIZETTEdissolvedANNONCIADE BONELLIdissolvedANTOINE FRANCOIS VINCENSINIdissolvedANTOINE JOSEPH DE MASIdissolvedANTOINE ROGER STROMBONIdissolvedANTONIO PIRODDAdissolvedAVRETU LIBERAactiveC A E RdissolvedCAPAFAdissolvedCASA BELLEZZAdissolvedCATHERINE ALIASactiveCATHERINE MONDOLONIdissolvedCENTRE GESTION CORSE SUDactiveCHBRE REGION HUISSIERS JUSTICE CORSEactiveCLAUDE ANTOINE MARTIN CASTELLIdissolvedCPTS EXTREME SUD-ALTA ROCCAactive

+70 more

People with significant control

1 people
NameRoleFromSource
FLORENCE MARIE JEANNE GAZELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100