DOSSIERS / BIOGOURMET
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Company dossier

BIOGOURMET

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-502037849 · 502037849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIOGOURMET
fr_insee
502037849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-17
fr_insee
2022-03-14
fr_insee
25 RUE DE L'EGLISE, 77850 HERICY
fr_insee
10.71C
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€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GILLETAdministrateur—France registry
FREDERIC REMI GILLETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GILLET (officer) matches PEP Frédéric Gillet — Q66499461. 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