DOSSIERS / BIOVERSAL SARL
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BIOVERSAL SARL

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-540026275 · 540026275 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIOVERSAL SARL
fr_insee
540026275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-23
fr_insee
7 PL DE LA GARE, 57200 SARREGUEMINES
fr_insee
46.75Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 X 4 PHARMAdissolvedABEBA FRANCEdissolvedAERIUS MARINE FRANCEdissolvedAFFELDT SARLdissolvedANDRE BUSCHdissolvedARTEBENEdissolvedARTHUR HABERMANN FRANCE SARLdissolvedBABOR COSMETIQUES FRANCEdissolvedBBL FRANCEdissolvedBEGA LIMBURG BOOMdissolvedBEL AIRdissolvedBESMER FRANCEdissolvedBIBA FRANCEdissolvedBIG CONSTRUCTIONdissolvedBINDING FRANCEdissolvedBLASI SARLactiveBOHME FRANCEdissolvedBONATELdissolvedCABINET MALMASSONdissolvedC A B L E M A Tdissolved

+200 more

People with significant control

1 people
NameRoleFromSource
DIRK JARESCHPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif