KYBE — See who's really behind any company

Company dossier

BIOMOLE

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751041377 · 751041377 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBIOMOLE

fr_insee

Registration751041377

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-04-20

fr_insee

Registered address71 RTE DES VALLEES, 74100 ANNEMASSE

fr_insee

Industry68.20B

fr_insee

Share capital€330,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMBILLY PARCdissolved AMOAdissolved BATIMA S Adissolved BELLEVUEdissolved CABINET BALLARA SAactive CFE FRANCEdissolved DS CONCEPT MENUISERIEdissolved DTVAactive E CLOSET FRANCE SASUdissolved F.T.S.dissolved LE SUEURdissolved LUCRIN FRANCEactive MA BASTIDEdissolved MY LITTLE ROOM EUdissolved OZONE.CH FRANCEdissolved POLYMOBactive REVESTELdissolved SCI 107 RUE DE COURCELLESdissolved SCI 42GMdissolved SCI BIGAUactive

+10 more

People with significant control

6 people

Name	Role	From	Source
ARNAUD ROGER CARPENTIER	Dirigeant	—	France registry
AURELIE PAULINE LUCIE VILLET	Dirigeant	—	France registry
CHARLY GILBERT BALTASSAT	Dirigeant	—	France registry
ALICE VALERIE HELENE MAUJOIN	Président	—	France registry
GEORGES ROCHE	Président	—	France registry
RICHARD DANY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 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 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100