DOSSIERS / BIOFINANCE ET DEVELOPPEMENT
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Company dossier

BIOFINANCE ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2000-02-24
KYBE ID: FR-429733454 · 429733454 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BIOFINANCE ET DEVELOPPEMENT
fr_insee
429733454
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-02-24
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

451 BEC CANNES SASactive451 BEC CANNES SCIactive5RNP PARIS N1 SASdissolved5RNP PARIS N 2 SASdissolved5RNP PARIS SCIdissolvedABDERRAZAK EL GHARIANIdissolvedACAFINdissolvedACCOLADEactiveACCOLADE COURTAGEactiveADAPTEO SARLactiveA.H. HOLDINGS SCIdissolvedALBERT JEAN LUC FANTONdissolvedALTERYX FRANCE SARLdissolvedAPNESETHdissolvedA.T.C.activeAXESS OFFSHORE FRANCEactiveBLANK STREET FRANCEactiveBLATCHFORD SASdissolvedBLB DIFFUSIONactiveCAROLE ALICE EMILIE MARCHANDactive

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif