DOSSIERS / BIO EUROPE DEVELOPPEMENT
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Company dossier

BIO EUROPE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832738496 · 832738496 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIO EUROPE DEVELOPPEMENT
fr_insee
832738496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-18
fr_insee
7 PL D'IENA, 75016 PARIS
fr_insee
64.30Z
fr_insee
€680
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 HOLDING ISF 2010dissolvedBIO HOLDING ISF 2011dissolvedBIO HOLDING ISF 2012dissolvedBIO HOLDING ISF 2013dissolvedBIO STRATEGIEdissolvedCAROLINE GARRELONactiveCHAMPERRET HOLDCOdissolvedCHAMPERRET MEZZCOdissolvedCHAMPERRET MIDCOdissolvedCHAMPERRET PROPCOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
THIERRY ChouraquiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO DEVELOPPEMENT · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100