DOSSIERS / BIOHOLOGRAPHIE RECHERCHE DEVELOPPEMENT
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Company dossier

BIOHOLOGRAPHIE RECHERCHE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531382414 · 531382414 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIOHOLOGRAPHIE RECHERCHE DEVELOPPEMENT
fr_insee
531382414
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-03-30
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300 RTE DES CRETES, 06560 VALBONNE
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72.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALL SUITES RESORT & SPAdissolvedANDYOUGOdissolvedANTIPOLIS SPORTING CLUBdissolvedAROSdissolvedASSOCIATION AMBRE INTERNATIONALdissolvedATELIERS JUST A LABELactiveCOOL SAILINGactiveCORISK INTERNATIONALdissolvedCROISSANCE EUROPEdissolvedDEVNET SAdissolvedDEXCESdissolvedEHMS FRANCEdissolvedFRANCISCO GARCIAdissolvedG & L FRANCEdissolvedGRH CARCASSONNEdissolvedGRH LACANAUdissolvedGRH LA ROCHE POSAYdissolvedGRH PAU IDRONdissolvedGRH PYRENEES 2000dissolvedGRH QUIMPERdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
STEVE COHENAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEVE COHEN (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. 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