DOSSIERS / BIOMASSE 27
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BIOMASSE 27

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837736453 · 837736453 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIOMASSE 27
fr_insee
837736453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-06
fr_insee
CHE DU HAUT MARAIS, 27600 GAILLON
fr_insee
35.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK JOUINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOMASSE 33 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK JOUIN (officer) matches PEP Patrick Jouin — Q66501232. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100