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Company dossier

BIOKEN

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532027778 · 532027778 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBIOKEN

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Registration532027778

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-05-02

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Registered address85 AV DE SAINT MEDARD, 33320 EYSINES

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Industry81.29B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGENCE TECHNIQUE DE L'AIR COMPRIMEdissolved ALEXIS CAPELLEactive AU PARADIS SARLdissolved FLORAMdissolved GAETAN NICOLAS VANNIERdissolved GUY EDOUARD BONNARDdissolved JEAN BERNARD DARRINEdissolved JEAN LOUIS REBAGLIATIdissolved [ND]dissolved [ND]active NICOLE MARIE MARGUER FROLICHdissolved P.P.B.S.dissolved SARL BATICHARPdissolved SCI SAINT MEDARD AVENUE 85dissolved SEBASTIEN MARRENSdissolved WILLIAM PAUL EMILE RICHERdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN DELAUNAY	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DELAUNAY (officer) matches PEP Alain Delaunay — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DELAUNAY (officer) matches PEP Alain Delaunay — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100