Key facts
activeTOP BUN SAS
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898470760
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active
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Simplified joint-stock company (SAS)
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2021-04-20
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36 RUE DU SENTIER, 75002 PARIS
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56.10C
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€1,000
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Company dossier
TOP BUN SAS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalACTUALITESASSOCIATION FORMATION COIFFUREASSOCIATION PARITAIRE NATIONALE POUR LE DEVELOPPEMENT DU DIALOGUE SOCIAL DANS LA COIFFUREEUROPEAN TRANDING GROUPGRAN MAMMAINST NAT FORMATION DE LA COIFFUREMICMERY[ND]ROSSANASCI DES 15 17 RUE DES FILLETTESSCI DES TEINTURIERSSCI NIKOMANOSOC DISTRIB PRODUIT INDUSTRIELTRANSADEXIM FRANCE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE Verdier | Directeur général délégué | — | France registry |
| BIG MAMMA SAS | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE Verdier (officer) matches PEP Pierre Verdier — Q66501385. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE Verdier (officer) matches PEP Pierre Verdier — community councilor of Gaillac-Graulhet. 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