DOSSIERS / BIO C'BON REIMS
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Company dossier

BIO C'BON REIMS

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834016529 · 834016529 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIO C'BON REIMS
fr_insee
834016529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-14
fr_insee
7 PL D IENA, 75116 PARIS 16
fr_insee
47.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

200 QUAI DE JEMMAPESdissolved44 SAINTE ANNEdissolved82-84 RUE DU GROS HORLOGEdissolvedACEER 1 SASdissolvedAGATEIMMAGdissolvedAMBRIMMAGdissolvedARISIMMAGdissolvedARPAJONdissolvedASPIC VIOLETTEdissolvedAZURIMMAGdissolvedBAUDELAIREIMMAGdissolvedBIO ACCROISSEMENTdissolvedBIO ASCENSIONdissolvedBIO AVANCEMENTdissolvedBIO CAPITALdissolvedBIO C BON ALESIAdissolvedBIO C'BON AVENUE D'ITALIEdissolvedBIO CROISSANCEdissolvedBIO DEPLOIEMENTdissolvedBIO DEVELOPPEMENTdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
THIERRY ChouraquiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 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 C BON SAS · dissolved · name-sim 0.47) — 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