DOSSIERS / BIOBURGER RAVITO
← SearchExport PDF
Company dossier

BIOBURGER RAVITO

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823500368 · 823500368 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 12Risk signals 4InsolvencySources

Key facts

dissolved
BIOBURGER RAVITO
fr_insee
823500368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-02
fr_insee
208 RUE SAINT-MAUR, 75010 PARIS
fr_insee
82.11Z
fr_insee
€191,000
fr_insee

Companies at this address

129 total

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

ACYUTA INTELLIGENCEactiveALADIN DAMIdissolvedALEXANDRA EMILIE FECHNERdissolvedASSOCIATION TEMPS MACHINEactiveASSOCIATION YOGA NOSTRA ASHTANGA PARISactiveASSOT AIDE ET ASSISTANCE PLUSactiveATELIER D'ARCHITECTURE SEPIAdissolvedATELIER QAAMactiveAURELIE MATHIGOTactiveAURELIEN BARBIERactiveBALDORIAdissolvedBENOIT PIERRE ERIC LEFEVREactiveBERTRAND MICHEL MAIREdissolvedBIOBURGER BATELIERSactiveBIOBURGER BATIGNOLLESactiveBIOBURGER BROCHERIEdissolvedBIOBURGER GOBELINSdissolvedBIOBURGER HOLDINGactiveBIOBURGER OXYGENactiveBIOBURGER SALONactive

+109 more

Connections

12 links
Shared operator — likely the same administrator
BIOBURGER GOBELINSShared officer / director · 9 share thisBIOBURGER WACKENShared officer / director · 9 share thisBIOBURGERShared officer / director · 9 share thisBIOBURGER VICTOIREShared officer / director · 9 share thisBIOBURGER BATIGNOLLESShared officer / director · 9 share thisPOSITIVEShared officer / director · 9 share thisBIOBURGER BATELIERSShared officer / director · 9 share thisBIOBURGER BROCHERIEShared officer / director · 9 share thisBIOBURGER MONTPARNASSEShared officer / director · 11 share thisBIOBURGER HOLDINGShared officer / director · 11 share thisKILOMETREShared officer / director · 11 share thisBIOBURGER SAINT JACQUESShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
ANTHONY DarrePrésident—France registry
LOUIS FrackPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOBURGER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde