DOSSIERS / BIO SAVEURS
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BIO SAVEURS

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493483226 · 493483226 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BIO SAVEURS
fr_insee
493483226
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dissolved
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Limited liability company (SARL)
fr_insee
2006-12-28
fr_insee
2021-12-16
fr_insee
102 AV DES LOGISSONS, 13770 VENELLES
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47.29Z
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€5,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL DUFOURAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DUFOUR (officer) matches PEP Emmanuel Dufour — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off