DOSSIERS / SPACE BIO BULL SYSTEM
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Company dossier

SPACE BIO BULL SYSTEM

FRANCE · COMPANY · INCORPORATED 1991-10-07
KYBE ID: FR-382898153 · 382898153 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SPACE BIO BULL SYSTEM
fr_insee
382898153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-07
fr_insee
12 B RUE DE LA LYS, 59250 HALLUIN
fr_insee
24.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BARBIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

DANIEL BARBIER (officer) matches PEP Daniel Barbier — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BARBIER (officer) matches PEP Daniel Barbier — Q66501228. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif