KYBE — See who's really behind any company

Company dossier

SCM BIO 2000

FRANCE · COMPANY · INCORPORATED 1995-01-09
KYBE ID: FR-399496686 · 399496686 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCM BIO 2000

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Registration399496686

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Statusdissolved

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TypeCivil company

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Incorporated1995-01-09

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Dissolved2020-08-05

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Registered address106 AV MONTAIGNE, 33160 SAINT-MEDARD-EN-JALLES

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Industry82.19Z

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Share capital€2,287

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Companies at this address

18 total

ANTOINE MARTENOTactive BIO LAB 33active BIOLLDINGdissolved DELPHINE ANQUETILactive IMMOLABdissolved LOIC RONCINactive MAUD ALFONSIactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE MARTINdissolved PIERRE THOMAS CHARLES ETIENNE BELOTTIactive SCI 106 AV MONTAIGNEdissolved SCI DU 74-76 AVENUE RENE CASSAGNEactive

Connections

2 links

Shared operator — likely the same administrator

SYLBERShared officer / director · 3 share this SCI 106 AV MONTAIGNEShared officer / director · 3 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

Name	Role	From	Source
⚠ PHILIPPE MARTIN	Administrateur	—	France registry
BIO LAB 33	Dirigeant	—	France registry
BERNARD EESTERMANS	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-08-05Dissolved / struck off