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BIOCEL ISOLATION

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791702426 · 791702426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIOCEL ISOLATION
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791702426
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dissolved
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Limited liability company (SARL)
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2013-03-15
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2021-12-01
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12 RUE FREDERIC JAPY, 25420 BART
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43.29A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACKY BERNARDAdministrateur—France registry
JACKY DIDIER EUGENE BERNARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACKY BERNARD (officer) matches PEP Jacky Bernard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off