DOSSIERS / SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTES MEDICAUX BIOTOV
← SearchExport PDF
Company dossier

SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTES MEDICAUX BIOTOV

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-794821678 · 794821678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTES MEDICAUX BIOTOV
fr_insee
794821678
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2013-09-20
fr_insee
19 RUE RAYMOND POINCARE, 67240 BISCHWILLER
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LABORATOIRE DE BIOLOGIE MEDICALE BIOTOVShared officer / director · 4 share thisSCI BAYITShared officer / director · 4 share thisSCI LES MOSSESShared officer / director · 4 share thisSCI FLORETTEShared registered address · 7 share thisLABORATOIRE DE BIOLOGIE MEDICALE BIOTOVShared registered address · 7 share thisYANICK ZOHRA HAZANShared registered address · 7 share thisNADINE TIQUETShared registered address · 7 share thisSCI LES MOSSESShared registered address · 7 share thisFREDERIQUE MARIE JOHANNPETERShared registered address · 7 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

1 people
NameRoleFromSource
YOSSEF HAZANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100