Key facts
dissolvedBIOTOPIS
fr_insee
833099484
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-08
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49 RTE DE LYONS, 27460 IGOVILLE
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46.46Z
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1
fr_insee
€50,000
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Company dossier
BIOTOPIS
RISK SCORE34MEDIUM RISK
Companies at this address
38 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ISABELLE CAIRO | Directeur général délégué | — | France registry |
| DAVID BECIANI | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100