DOSSIERS / BIERES DU FAUCIGNY
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Company dossier

BIERES DU FAUCIGNY

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799833181 · 799833181 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIERES DU FAUCIGNY
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799833181
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dissolved
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Limited liability company (SARL)
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2014-01-24
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805 RUE DE L'INDUSTRIE, ZONE ARTISANALE LES TATTES, 74250 VIUZ-EN-SALLAZ
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11.05Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE GIRARD (officer) matches PEP Stéphane Girard — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

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