DOSSIERS / LA FRENCH BIERE
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Company dossier

LA FRENCH BIERE

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910998723 · 910998723 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA FRENCH BIERE
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910998723
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-04
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58 RUE GABRIEL PERI, 93200 SAINT-DENIS
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47.25Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS VINCENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100