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Company dossier

BIERE CONCEPT

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879242014 · 879242014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BIERE CONCEPT
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879242014
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-28
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6 B RUE DU COLLEGE, 25800 VALDAHON
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56.30Z
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1
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
UN GARS ET UNE FILLEShared registered address · 6 share this[ND]Shared registered address · 6 share thisTIPHAINE SOPHIE BEAUNEShared registered address · 6 share thisALEXLOLOShared registered address · 6 share thisLAURENT CLAUDE NICOLAS JACQUEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FREDERIC JACQUOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC JACQUOT (officer) matches PEP Frédéric Jacquot — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

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