DOSSIERS / BIOCANTHUS
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Partnership dossier

BIOCANTHUS

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-26
KYBE ID: FR-829260751 · 829260751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BIOCANTHUS
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829260751
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dissolved
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Economic interest grouping (GIE)
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2017-04-26
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LA BOURDONNIERE, ATHIS DE L'ORNE, 61100 ATHIS-VAL DE ROUVRE
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47.76Z
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€4,000
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Connections

5 links
Shared operator — likely the same administrator
EARL DE LA BOURDONNIEREShared registered address · 2 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU MANOIRShared officer / director · 3 share thisSCI D ABONDANCEShared officer / director · 3 share thisEARL DE LA BOURDONNIEREShared officer / director · 3 share thisLES GALERIESShared officer / director · 3 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

5 people
NameRoleFromSource
DENIS COSTARDDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA BOURDONNIEREDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU MANOIRDirigeant—France registry
STEPHANE MOULINDirigeant—France registry
SYLVIE PILONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100