DOSSIERS / BRASSERIE DE LA POSTE
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Company dossier

BRASSERIE DE LA POSTE

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938440922 · 938440922 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BRASSERIE DE LA POSTE
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938440922
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-17
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6 Grande Rue, 24350 Lisle
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56.10C
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€100
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
Dominique BEGINDirecteur général déléguéFrance registry
Arnold SUMBHOOLAULPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique BEGIN (officer) matches PEP Dominique Begin — Q66501122. Apply enhanced due diligence.

Risk journey — why 16?

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