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Company dossier

SAPHY BIO MEDICAL

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-382494250 · 382494250 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAPHY BIO MEDICAL

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Registration382494250

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-10-15

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Dissolved2011-03-21

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Registered address19 RUE MOLIERE, 49400 SAUMUR

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Industry74.90B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN MICHELdissolved ANNETTE BINOTdissolved ARLETTE SUZANNE CADUCdissolved BATI 49dissolved CATIA GESTIONdissolved CLAUDE HENRI GEORGES SIMONNEAUdissolved CREA POSE 49dissolved EUGENIE THIBEAULTdissolved GOUIN INGENIERIE ASCENSEURSdissolved HORSES CABIN TRAILER LINE CONCEPTdissolved JACQUES FAINETEAUdissolved JULIEN VERSCHUEREdissolved [ND]dissolved [ND]dissolved ORD SERVICESdissolved SARL BEL AIRdissolved SARL JEANNE BIGAdissolved VERONIQUE JACQUELINE VERONIQUE ORILLUSdissolved

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE DAVID	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DAVID (officer) matches PEP Dominique David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2011-03-21Dissolved / struck off