DOSSIERS / LA BRIOCHERIE
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Company dossier

LA BRIOCHERIE

FRANCE · COMPANY · INCORPORATED 1994-07-26
KYBE ID: FR-397775354 · 397775354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA BRIOCHERIE
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397775354
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dissolved
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Limited liability company (SARL)
fr_insee
1994-07-26
fr_insee
2020-08-25
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21 B RUE DU QUATRE SEPTEMBRE, 34500 BEZIERS
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15.8D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE TOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE TOMAS (officer) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE TOMAS (officer) matches PEP Claude Thomas — Q66499958. 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

Insolvency timeline

1 events
Dissolved / struck off