DOSSIERS / BIOLINE CORPORATE
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Partnership dossier

BIOLINE CORPORATE

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-23
KYBE ID: FR-805381118 · 805381118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOLINE CORPORATE
fr_insee
805381118
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2014-10-23
fr_insee
83 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
70.22Z
fr_insee
100
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGRINOVEXdissolvedAGROSOLUTIONSdissolvedALADIN.FARM BY INVIVOdissolvedALIX AUVERGNE RHONE ALPESdissolvedALIX DIJONdissolvedALIX TOULOUSEdissolvedATLASdissolvedAUBE ENERGIES VERTESdissolvedBE APIdissolvedCARBON&COdissolvedCRISTAL ENERGIES VERTESdissolvedCRISTAL GLUTENactiveDEGAS HOLDING SASdissolvedDSD PREMIUMdissolvedEHI FRANCE 20 VITRY SUR SEINEdissolvedEHI FRANCE 22 NOISY LE SECdissolvedEHI FRANCE 4 MAGNY LES HAMEAUXdissolvedEHI FRANCE 5 SAINT OUENdissolvedEHI FRANCE 9 VILLEPINTEdissolvedFINANCIERE DE LA CARDAMOMEactive

+44 more

People with significant control

3 people
NameRoleFromSource
AgroSolutionsMembre du directoire—France registry
InVivo AgMembre du directoire—France registry
LAURENT MartelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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