DOSSIERS / BIO TECH - IN'O PASS
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Company dossier

BIO TECH - IN'O PASS

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504744277 · 504744277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO TECH - IN'O PASS
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504744277
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dissolved
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Limited liability company (SARL)
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2008-06-19
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66 RUE DE MIROMESNIL, CHEZ ALLIANCE OFFICE, 75008 PARIS
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72.19Z
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE DUPONT (officer) matches PEP Michèle Dupont — Q66501010. Apply enhanced due diligence.

Risk journey — why 16?

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