DOSSIERS / BRASSERIE DE LA HALLE
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Company dossier

BRASSERIE DE LA HALLE

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883897530 · 883897530 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BRASSERIE DE LA HALLE
fr_insee
883897530
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-04
fr_insee
20 PL LALAQUE, 82000 MONTAUBAN
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11.05Z
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC KARIM NAGI DEHINAPrésident—France registry
LAURENT GARCIAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-07

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif