DOSSIERS / BIORESTO
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Company dossier

BIORESTO

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813125275 · 813125275 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIORESTO
fr_insee
813125275
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-20
fr_insee
2020-09-08
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19 RUE DES TUILIERS, 69003 LYON 3EME
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FADY GEBRANPrésident—France registry
TAREK NAHASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off