DOSSIERS / BRASSERIE DE LA VALLEE DE CHEVREUSE
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Company dossier

BRASSERIE DE LA VALLEE DE CHEVREUSE

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503705006 · 503705006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRASSERIE DE LA VALLEE DE CHEVREUSE
fr_insee
503705006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-17
fr_insee
28 RUE DU ROSEAU, 78610 LE PERRAY-EN-YVELINES
fr_insee
11.05Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL REYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL REY (officer) matches PEP Emmanuel Rey — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100