DOSSIERS / BRASSERIE LA VIRGULE
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Company dossier

BRASSERIE LA VIRGULE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824508469 · 824508469 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRASSERIE LA VIRGULE
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824508469
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-22
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2022-10-19
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127 RUE JEAN JAURES, 03200 VICHY
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS DUBOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-23

medium

Politically exposed person (PEP)

THOMAS DUBOIS (officer) matches PEP Thomas Dubois — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off