DOSSIERS / BIEG ASSET MANAGEMENT
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Company dossier

BIEG ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831118450 · 831118450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIEG ASSET MANAGEMENT
fr_insee
831118450
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-26
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20 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFROSOUNDactiveANNE-CLAIRE MONTEILactiveANNE-SOPHIE GALLOactiveANTHONY MAXIME PECENICICactiveAU CHARME CLANDESTINactiveBEATRICE COURTIERactiveCAERUS INVESTdissolvedCHRISTINE URUCactiveCLUB DEAL STARTUPSdissolvedDANIEL PENDELactiveDIMBL GLOBAL NETWORKactiveDLGSactiveDORIAN LIEGEOISactiveEdouard Marc Philpin darbonneactiveFREDERIC ALBERT RENE CHANTECLAIRdissolvedGUILLAUME HICHAME LOUBIRIdissolvedHabib JARRAYAactiveHELENE EULGENCEactiveINSTITUT CAPITAL TECHactiveJAIDEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME FREDERIC BieganskiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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