DOSSIERS / BIO STRATEGIE
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Company dossier

BIO STRATEGIE

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819805722 · 819805722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO STRATEGIE
fr_insee
819805722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-19
fr_insee
7 PL D'IENA, 75016 PARIS
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64.30Z
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€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

4 SEPTEMBRE HOLDCOdissolvedADELE PASCALINE VINCENT MADELEINE VANTARDactiveAIKIEdissolvedANAELLE BENABOUactiveANNE-SOPHIE BRANGERactiveAPPLE FRANCEactiveARTHUR D. LITTLEdissolvedARTHUR D. LITTLE SERVICESdissolvedBIO C BON BAGNOLET MARCEAUdissolvedBIO C'BON SAINT AUGUSTINdissolvedBIO EUROPE DEVELOPPEMENTdissolvedBIO HOLDING ISF 2010dissolvedBIO HOLDING ISF 2011dissolvedBIO HOLDING ISF 2012dissolvedBIO HOLDING ISF 2013dissolvedCAROLINE GARRELONactiveCHAMPERRET HOLDCOdissolvedCHAMPERRET MEZZCOdissolvedCHAMPERRET MIDCOdissolvedCHAMPERRET PROPCOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
THIERRY ChouraquiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 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