DOSSIERS / BIO SHOP
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Company dossier

BIO SHOP

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411503832 · 411503832 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BIO SHOP
fr_insee
411503832
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-25
fr_insee
3 AV MATHURIN MOREAU, 75019 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BELLSTOCK GROUPdissolvedBH TRANSPORTS SERVICESdissolvedBOBAKARI HYDARAdissolvedCima HydaraactiveEMILE PINTOactiveEMMANUELLE LABOUREactiveERIC MICHEL LOUIS BOULOTactiveGREENS TAXISactiveIRVING BELLAICHEdissolvedJEAN BAPTISTE MARIE LACROIXactiveLEA BENGORINEdissolvedLES ALIZES OPTICIENSdissolvedLES KILOUCHETTESdissolvedLORENZ JOE MAURICE PATRIZIO BOULOTdissolvedMASENGO ILUNGAdissolvedMAURICE BELLAICHEdissolvedNAOMIE RACHEL MINA AURELIE RACHELactivePAS DE PRENOM ONEMA DOLAdissolvedSYKAdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE TourbezDirigeant—France registry
MARGUERITE DelasalleDirigeant—France registry
DOMINIQUE RichardPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Richard (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100