DOSSIERS / BIOLIANCE IMMOBILIER
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Company dossier

BIOLIANCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791756984 · 791756984 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BIOLIANCE IMMOBILIER
fr_insee
791756984
fr_insee
active
fr_insee
Civil company
fr_insee
2013-03-12
fr_insee
4 AV LOUISE MICHEL, 44400 REZE
fr_insee
68.20B
fr_insee
€396,000
fr_insee

Connections

31 links
Showing 15 of 31 — full graph via /v1/entities/FR-791756984/network.

People with significant control

22 people
NameRoleFromSource
ANNICK CORREDirecteurFrance registry
ANTOINE GERARD PATEYDirecteurFrance registry
ARMELLE FLAMENTDirecteurFrance registry
CATHERINE CHAILLIEDirecteurFrance registry
CHARLOTTE MARIE CLAUDE MARTINDirecteurFrance registry
CHRISTELLE GUEDONDirecteurFrance registry
CHRISTOPHE MARIE BERNARD POULIQUENDirecteurFrance registry
CHRISTOPHE PHILIPPE THIERRY RICHARDDirecteurFrance registry
ELODIE DENISE YVONNE PIELDirecteurFrance registry
FRANCK PIERRE MICHEL YVERNOGEAUDirecteurFrance registry
GILLES MICHEL RAYMOND DEGRAEFDirecteurFrance registry
GUY JEAN PAUL CHEVIETDirecteurFrance registry
ISABELLE ANNE MADELEINE CHEVILLONDirecteurFrance registry
JEROME CHRISTIAN BESSONDirecteurFrance registry
LEILA KHETTARDirecteurFrance registry
MARINA LE PORSDirecteurFrance registry
MARION RODRIGUEDirecteurFrance registry
MURIEL THERESE SYLVIE QUIGNARDDirecteurFrance registry
PIERRE-YVES GILDAS MARIE PRIMADirecteurFrance registry
STEPHANIE ELIANE ANNE MENDESDirecteurFrance registry
VALERIE DANIELLE MAHODirecteurFrance registry
VIRGINIE MARIE-MAURICE DELAGARDEDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBIOLIANCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100