DOSSIERS / BIOGARGALE
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Company dossier

BIOGARGALE

FRANCE · COMPANY · INCORPORATED 2005-10-12
KYBE ID: FR-484465349 · 484465349 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BIOGARGALE
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484465349
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dissolved
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Real-estate civil company (SCI)
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2005-10-12
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23 CHE DES MARGES, MAISON BOUGAINVILLE, 64300 OZENX-MONTESTRUCQ
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68.20B
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€200
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People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERNARD FERTIERDirecteurFrance registry
HELENE MARTEUILHDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENE MARTEUILH (officer) matches PEP Hélène Marteuilh — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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