DOSSIERS / BIO INVESTISSEMENT 1
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Company dossier

BIO INVESTISSEMENT 1

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801651290 · 801651290 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO INVESTISSEMENT 1
fr_insee
801651290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-10
fr_insee
7 PL D IENA, 75116 PARIS 16
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

200 QUAI DE JEMMAPESdissolved44 SAINTE ANNEdissolved82-84 RUE DU GROS HORLOGEdissolvedACEER 1 SASdissolvedAGATEIMMAGdissolvedAMBRIMMAGdissolvedARISIMMAGdissolvedARPAJONdissolvedASPIC VIOLETTEdissolvedAZURIMMAGdissolvedBAUDELAIREIMMAGdissolvedBIO ACCROISSEMENTdissolvedBIO ASCENSIONdissolvedBIO AVANCEMENTdissolvedBIO CAPITALdissolvedBIO C BON ALESIAdissolvedBIO C'BON AVENUE D'ITALIEdissolvedBIO C'BON REIMSdissolvedBIO CROISSANCEdissolvedBIO DEPLOIEMENTdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
THIERRY ChouraquiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100