DOSSIERS / BIOBURGER VICTOIRE
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Company dossier

BIOBURGER VICTOIRE

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790409627 · 790409627 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BIOBURGER VICTOIRE
fr_insee
790409627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-14
fr_insee
208 RUE SAINT-MAUR, 75010 PARIS
fr_insee
56.10C
fr_insee
10
fr_insee
€10,000
fr_insee

Companies at this address

129 total

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

ACYUTA INTELLIGENCEactiveALADIN DAMIdissolvedALEXANDRA EMILIE FECHNERdissolvedASSOCIATION TEMPS MACHINEactiveASSOCIATION YOGA NOSTRA ASHTANGA PARISactiveASSOT AIDE ET ASSISTANCE PLUSactiveATELIER D'ARCHITECTURE SEPIAdissolvedATELIER QAAMactiveAURELIE MATHIGOTactiveAURELIEN BARBIERactiveBALDORIAdissolvedBENOIT PIERRE ERIC LEFEVREactiveBERTRAND MICHEL MAIREdissolvedBIOBURGER BATELIERSactiveBIOBURGER BATIGNOLLESactiveBIOBURGER BROCHERIEdissolvedBIOBURGER GOBELINSdissolvedBIOBURGER HOLDINGactiveBIOBURGER OXYGENactiveBIOBURGER RAVITOdissolved

+109 more

Connections

12 links
Shared operator — likely the same administrator
BIOBURGER BATELIERSShared officer / director · 9 share thisBIOBURGER WACKENShared officer / director · 9 share thisBIOBURGER GOBELINSShared officer / director · 9 share thisBIOBURGER BROCHERIEShared officer / director · 9 share thisBIOBURGER BATIGNOLLESShared officer / director · 9 share thisBIOBURGERShared officer / director · 9 share thisBIOBURGER RAVITOShared officer / director · 9 share thisPOSITIVEShared officer / director · 9 share thisBIOBURGER MONTPARNASSEShared officer / director · 11 share thisBIOBURGER HOLDINGShared officer / director · 11 share thisKILOMETREShared officer / director · 11 share thisBIOBURGER SAINT JACQUESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY DarréPrésident—France registry
LOUIS FrackPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOBURGER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100