DOSSIERS / A CAEN LE BIO
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A CAEN LE BIO

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829301720 · 829301720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A CAEN LE BIO
fr_insee
829301720
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-02
fr_insee
77 RUE de Bernières, 14000 Caen
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47.29Z
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10
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€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADAM SETYO ATMODJOdissolvedARNAUD PIOFFETdissolvedASSISTANCE ET FORMATION CALVADOSdissolvedBERNARD JEAN MARIE PICOTdissolvedBIOCLIMATIC-PLATEFORM-ASSOCIATIONactiveBLONVILLE LA LONDEdissolvedBRUNO PIROELLEdissolvedCATHERINE JANINE MAZZAdissolvedCHANTAL DEVILERSdissolvedCIUICE IMMO FRIEDLANDdissolvedCOMPAGNIE 326activeCONSEIL 2000dissolvedINDIVISION FREMONT BRUNELactiveINDIVISION HERVIEU-VALTEAUactiveISABELLE MARIE LOUISE EDITH LAUDATactiveJANINE RIVEYdissolvedJEROME MARIE PIERRE NICOLEdissolvedJUDITH JANINE DOUTRESSOULLEactiveL ARBREdissolvedLE CADAVRE EXQUISactive

+40 more

People with significant control

1 people
NameRoleFromSource
MARC VERRONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100