DOSSIERS / COURS BIOMEDAL
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COURS BIOMEDAL

FRANCE · COMPANY · INCORPORATED 2000-09-19
KYBE ID: FR-432834497 · 432834497 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COURS BIOMEDAL
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432834497
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dissolved
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Limited liability company (SARL)
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2000-09-19
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7 RUE ANDREY, 25000 BESANCON
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85.41Z
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50
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE BERNARDPrésidentFrance registry
EMILE JUNGPrésidentFrance registry
GERMAIN JUNGPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100