DOSSIERS / BRASSERIE DES CAUSSES
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Company dossier

BRASSERIE DES CAUSSES

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832175566 · 832175566 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BRASSERIE DES CAUSSES
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832175566
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dissolved
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Limited liability company (SARL)
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2017-09-22
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L ESTRENIOL, 12000 ONET LE CHATEAU
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68.20B
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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

2 people
NameRoleFromSource
FRANCOIS JEAN LAFONPrésident—France registry
PHILIPPE PIERRE SAVAJOLPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B DES CAUSSES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-10

medium

Politically exposed person (PEP)

FRANCOIS JEAN LAFON (officer) matches PEP Jean-François Lafon — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition