DOSSIERS / BRASSERIE DE CHAMBORD
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Company dossier

BRASSERIE DE CHAMBORD

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-947930525 · 947930525 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BRASSERIE DE CHAMBORD
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947930525
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active
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Simplified joint-stock company (SAS)
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2023-01-19
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125 B RTE Nationale, 41350 Saint-Gervais-la-Forêt
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11.05Z
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1
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€3,010,000
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Connections

8 links
Shared operator — likely the same administrator
JF.LOISEAUShared officer / director · 9 share thisL.F.J.Shared officer / director · 9 share thisSICA SAS AXEREALShared officer / director · 9 share thisDES PORTES ROUGESShared officer / director · 9 share thisA.R.I.A.N.E. SA - ALLIANCE REGIONALE D'INVESTISSEMENT AGRICOLE POUR UNE NOUVELLE EXPANSIONShared officer / director · 9 share thisA.C.LOISEAUShared officer / director · 9 share thisAXEREAL MANAGEMENTShared officer / director · 9 share thisLA CHANAISEShared officer / director · 9 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

3 people
NameRoleFromSource
⚠ JEAN-FRANCOIS LOISEAUDirecteur général—France registry
JEAN-FRANCOIS MARIE REMY LOISEAUDirecteur général—France registry
AXEREAL PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LOISEAU (officer) matches PEP Jean-François Loiseau — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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