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Company dossier

FRANCE BIOTEX

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480770767 · 480770767 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE BIOTEX
fr_insee
480770767
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-02-09
fr_insee
2024-12-09
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25 BD DE GENEVE, 31200 TOULOUSE
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31.03Z
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€1,259,277
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-07

medium

Politically exposed person (PEP)

PATRICK PETIT (officer) matches PEP Patrick Petit — Q66501002. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off