DOSSIERS / BIOGNV
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Company dossier

BIOGNV

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839466141 · 839466141 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIOGNV
fr_insee
839466141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-09
fr_insee
1 B BD DE LA CHANTOURNE, 38700 LA TRONCHE
fr_insee
47.30Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

21EME CERCLEdissolvedAbdel rahman Al atikdissolvedALICE BALTHAZAR SALES DEVELOPMENTactiveALPEXCdissolvedARCTIC CAT FRANCEdissolvedASBFdissolvedB.A INDUSTRIEdissolvedBUSINESS IMPULSIONdissolvedCAPIUM DAUPHINE SAVOIEdissolvedCHABLOZ FORMATIONdissolvedCOCHISEactiveCOGESdissolvedCOLORPACK FRANCEactiveCOM.IMAGE INactiveDAVID TRUMTELdissolvedESCOFIBAdissolvedEXCIS FRANCEdissolvedGRESIBIOGAZdissolvedH CONCEPTdissolvedIEDS AVENIR 1active

+31 more

People with significant control

1 people
NameRoleFromSource
LAURENT GANCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100