Key facts
dissolvedBIOALPIN
fr_insee
531660868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-19
fr_insee
2017-06-12
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2 RUE ALFRED BASTIN, 74100 ANNEMASSE
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64.30Z
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€6,000
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Company dossier
BIOALPIN
RISK SCORE19LOW RISK
Ownership structure
1 entitiesCompanies at this address
51 totalACIOAMBRA RAHOVAANNE LISE VOUTAYANNE-MARIE SOULENQANNIE FELLERARTHEMISCENTRE AVENIRCHANTAL JOELLE ADRIENNE DESFONTAINECLAIRE LIGNYCORINA IOANA ELSONBATYDENIS HENRI BALTAZARDDG LEGALD. GUTTMANNDOMINIQUE EMMANUELLE MEGEVANDEMILE VASSEROT MERLEFABRA - LE DAINFRANCK OLIVIER CERAFREDERIC CHARLES NOETINGERGASPARD ARNAUD FABRA LE DAINILMEDIN RAHOVA
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ALICE VALERIE HELENE MAUJOIN | Président | — | France registry |
| ARNAUD ROGER CARPENTIER | Président | — | France registry |
| AURELIE PAULINE LUCIE VILLET | Président | — | France registry |
| CHARLY GILBERT BALTASSAT | Président | — | France registry |
| GEORGES ROCHE | Président | — | France registry |
| RICHARD DANY | Président | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 51 companies
medium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
GEORGES ROCHE (officer) matches PEP Georges Roche — arrondissement councillor, France. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100
Insolvency timeline
1 eventsDissolved / struck off