DOSSIERS / FONSECA FABRIQUE DE BIERES
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FONSECA FABRIQUE DE BIERES

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804522274 · 804522274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONSECA FABRIQUE DE BIERES
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804522274
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active
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Simplified joint-stock company (SAS)
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2014-09-16
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LA ROCHETTE, 19270 DONZENAC
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11.05Z
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1
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE FONSECADirecteur général délégué—France registry
ALEX FONSECAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE FONSECA (officer) matches PEP Maria Fonseca — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

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