DOSSIERS / BIOGABARES INVESTORG
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Company dossier

BIOGABARES INVESTORG

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807877162 · 807877162 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
BIOGABARES INVESTORG
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807877162
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dissolved
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Real-estate civil company (SCI)
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2014-11-20
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9 PL A L'AVOINE, 61000 ALENCON
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68.20B
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€584,200
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Connections

28 links
Shared operator — likely the same administrator
SOC PORT ST GILLES CROIX VIEShared officer / director · 4 share thisSCI GUERINShared officer / director · 4 share thisSOC MELLOISE DE TRAVAUX AGRICOLESShared officer / director · 4 share thisSCI LAETITShared officer / director · 5 share thisSAVANAShared officer / director · 5 share thisSCI CORDOShared officer / director · 5 share thisDG SNACKShared officer / director · 5 share thisTOROTIJU-ISShared officer / director · 9 share thisTOROTIJUShared officer / director · 9 share thisHOLDING TONAIREShared officer / director · 9 share thisWEIL, LE BORGNE, RAULET ET SIMONShared officer / director · 9 share thisSCI CHATEAUL'INVEST'ORGShared officer / director · 9 share thisSCI PLAISANCE INVESTISSEMENTShared officer / director · 9 share thisLABShared officer / director · 9 share thisSCI NANT'INVEST'ORGShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/FR-807877162/network.

People with significant control

8 people
NameRoleFromSource
ROSELYNE NGUYENDirecteur—France registry
ABDELKRIM MANAADirigeant—France registry
DOMINIQUE GUILLONDirigeant—France registry
LES ARENES 2013Dirigeant—France registry
MARCEL GUERINDirigeant—France registry
SCI DU COUEDICDirigeant—France registry
SMAG INVESTDirigeant—France registry
THOMAS LE BORGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GUILLON (officer) matches PEP Dominique Guillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100