DOSSIERS / BIOIMMO
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Company dossier

BIOIMMO

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488961129 · 488961129 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BIOIMMO
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488961129
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dissolved
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Real-estate civil company (SCI)
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2006-03-07
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49 ALL de vilnius, ZAC LES PLAYES, 83500 La Seyne-sur-Mer
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI TOLOSAShared officer / director · 4 share thisA.S.R. ACTIVELOGIC LIMITEDShared officer / director · 4 share thisLOU CIGALOUShared officer / director · 4 share thisSCI LISAXIShared officer / director · 7 share thisCAP HYGIENEShared officer / director · 7 share thisBIOMEDIC PROShared officer / director · 7 share thisMSC DIFFUSIONShared officer / director · 7 share thisSAAX DEVELOPPEMENTShared officer / director · 7 share thisFLANDRES HYGIENEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ROBERT HERNANDEZDirecteur—France registry
SAAXMembre du directoire—France registry
olivier PIECQPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100