DOSSIERS / BRASSERIE ARTISANALE DU CATEAU-CAMBRESIS
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Company dossier

BRASSERIE ARTISANALE DU CATEAU-CAMBRESIS

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-433202892 · 433202892 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRASSERIE ARTISANALE DU CATEAU-CAMBRESIS
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433202892
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dissolved
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Simplified joint-stock company (SAS)
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2001-01-09
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11 RUE DU MARCHE AUX CHEVAUX, 59360 LE CATEAU-CAMBRESIS
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11.05Z
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10
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€256,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KREA DEVELOPPEMENTPrésident du conseil d'administration—France registry
MICHAEL SWEENEYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHAEL SWEENEY (officer) matches PEP Michael Sweeney — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL SWEENEY (officer) matches PEP Michael A. Sweeney — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100