DOSSIERS / BIOTECH
← SearchExport PDF
Company dossier

BIOTECH

FRANCE · COMPANY · INCORPORATED 1991-11-08
KYBE ID: FR-383517133 · 383517133 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIOTECH
fr_insee
383517133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-08
fr_insee
QUA DU BAC, 97224 DUCOS
fr_insee
81.29A
fr_insee
6
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.2.L. SARLdissolvedANNE-MARIE SOURDINdissolvedASSELINO SARLdissolvedASSISTANCE BTP MODERNEdissolvedCECILE OLGA LITTEEdissolvedCHRISTIAN LINactiveCLAUDIA CIMPERactiveCORINNE KELLY JEAN-BAPTISTEactiveDARYL DAVID LAISAactiveELIMA CLAUDE SELOIdissolvedEMILE FRANCOIS MONTactiveEMJEdissolvedETIENNE MARCEL CELIORdissolvedEURL C AGLAEdissolvedFERDINAND LOC TP DOMdissolvedFRANCOIS TELIAR VARLINdissolvedGERALD JOSEPH AGLAEdissolvedGERMAIN MARIE LUCEactiveG.J.T.PdissolvedGUYLAINE PENDANTactive

+35 more

People with significant control

2 people
NameRoleFromSource
ALAIN VILOPrésident—France registry
DAVID FRANCOIS VILOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100