DOSSIERS / BIO OCEAN 44
← SearchExport PDF
Company dossier

BIO OCEAN 44

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814171443 · 814171443 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIO OCEAN 44
fr_insee
814171443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-16
fr_insee
2021-01-29
fr_insee
9 RUE DE VERDUN, 44110 CHATEAUBRIANT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS GUERINactiveANESTHESIE REANIMATION DE CHATEAUBRIANTactiveBCG SPFPL DE BIOLOGISTES MEDICAUXdissolvedBIOMEDILAM FINANCEdissolvedCABINET MEDICAL DU DR. M. BARRERA-BUSTOSdissolvedCENTRE D'IMAGERIE MEDICALE CASTELBRIANTAISactiveCENTRE HOSPITALIER DE SECTEURdissolvedCERBALLIANCE PORTES DE BRETAGNEdissolvedCLINIQUE SAINTE MARIEdissolvedDamien LAURELLIactiveGIE IMAGERIE DE CHATEAUBRIANTactiveHABIB ALARABactiveISOBIOdissolvedJOSE ALBERTO CORDEIRO DA VEIGAdissolvedLAURA PETRARUactiveMARIE-VERONIQUE LABBEactiveMATTHIEU PERSYNactiveMAURICIO BARRERA BUSTOSactiveNACER KAOUKAdissolvedNATACHA ANDREIA DA CUNHA HUSSONactive

+5 more

People with significant control

4 people
NameRoleFromSource
OLIVIER FRANCOIS GARNIERAdministrateur—France registry
MARIE-VERONIQUE ANNE LABBEMembre du directoire—France registry
PHILIPPE CLECHMembre du directoire—France registry
PIERRE-YVES BRIANDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-YVES BRIAND (officer) matches PEP Pierre-Yves Briand — Q66501348. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off