DOSSIERS / SASU BRASSERIE LE CRISTAL
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Company dossier

SASU BRASSERIE LE CRISTAL

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853073435 · 853073435 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU BRASSERIE LE CRISTAL
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853073435
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-12
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44 ALLEES PAUL RIQUET, 34500 BEZIERS
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00.00Z
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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
GILLES SCHMITTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SCHMITT (officer) matches PEP Gilles Schmitt — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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