DOSSIERS / BEER'S PALACE LTD
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Company dossier

BEER'S PALACE LTD

FRANCE · COMPANY · INCORPORATED 1996-07-09
KYBE ID: FR-405148602 · 405148602 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BEER'S PALACE LTD
fr_insee
405148602
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1996-07-09
fr_insee
2021-06-23
fr_insee
BRISTOL AVON BS1 6JS, 21 ST THOMAS STREET, ROYAUME-UNI
fr_insee
47.25Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ANDREDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off