DOSSIERS / BIOCINQ
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Company dossier

BIOCINQ

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502999956 · 502999956 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIOCINQ
fr_insee
502999956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
AV SALVADOR ALLENDE, 84500 BOLLENE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALONSO JOSE GARCIAdissolvedANDRE MAURICE RIEGERTdissolvedANGELIQUE CARMEN ARENAS DIAZdissolvedCAVES DES PORTES DE PROVENCEdissolvedCHRISTINE COUTAUDdissolvedDAVID GARCIAdissolvedEMMANUELLE ARENAS DIAZdissolvedENTREPRISE ZAGOdissolvedFIDJI MORENOdissolvedGARAGE FATIGAdissolvedGENAK PIECES AUTOactiveJEAN REILLESdissolvedMANDY PAULA REILLESactiveMARIE SAN JOSEactiveMARIE VINCENT IIdissolvedRINALDO ZAGOdissolvedROSETTE ARENAS DIAZdissolvedSARL BOLLENE AUTOdissolvedSCI FATIGAdissolvedSOCIETE D EXPERTISE JACKY DONATdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
AGNES VERLINGUEDirecteur—France registry
ISABELLE PETRISDirecteur—France registry
PIERRE GROSJEANDirecteur—France registry
SOPHIE TORRASDirecteur—France registry
VERONIQUE DEBOSDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE GROSJEAN (officer) matches PEP Pierre Grosjean — Q66501071. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100