DOSSIERS / BIOCARECELL
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BIOCARECELL

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791953342 · 791953342 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIOCARECELL
fr_insee
791953342
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-03-21
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249 RUE SAINT-DENIS, 75002 PARIS
fr_insee
72.19Z
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€695,872
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A PRIORIdissolvedART MODEdissolvedAURORE BLOT LEFEVREdissolvedAUX PLAISIRS PARISIENSdissolvedBRK COMPAGNIEdissolvedCALIFORNIE DISTRIBUTIONactiveCASA PARIGIdissolvedCASA PARIGI MANAGEMENTdissolvedCATHERINE TERRAYactiveCOMPAGNIE DE CALIFORNIEdissolvedCONSEIL ISOactiveCRISTINA BOSCHETTIactiveDIEDRE RECRUTEMENTdissolvedDOLLY GREENactiveDOUBLE MARCdissolvedDUNA TEXdissolvedELIdissolvedELISABETH BERCOVICIdissolvedFLASHBACKdissolvedFLORIAN NOEL PAUL TOUZEAUdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FRANK ToubianaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif