DOSSIERS / BIO HOLDING ISF 2013
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Company dossier

BIO HOLDING ISF 2013

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792510331 · 792510331 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIO HOLDING ISF 2013
fr_insee
792510331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-17
fr_insee
7 PL D'IENA, 75016 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

4 SEPTEMBRE HOLDCOdissolvedADELE PASCALINE VINCENT MADELEINE VANTARDactiveAIKIEdissolvedANAELLE BENABOUactiveANNE-SOPHIE BRANGERactiveAPPLE FRANCEactiveARTHUR D. LITTLEdissolvedARTHUR D. LITTLE SERVICESdissolvedBIO C BON BAGNOLET MARCEAUdissolvedBIO C'BON SAINT AUGUSTINdissolvedBIO EUROPE DEVELOPPEMENTdissolvedBIO HOLDING ISF 2010dissolvedBIO HOLDING ISF 2011dissolvedBIO HOLDING ISF 2012dissolvedBIO STRATEGIEdissolvedCAROLINE GARRELONactiveCHAMPERRET HOLDCOdissolvedCHAMPERRET MEZZCOdissolvedCHAMPERRET MIDCOdissolvedCHAMPERRET PROPCOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
GERARD CharveronPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 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 (BIO HOLDING ISF 2010 · dissolved · name-sim 0.83) — 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