DOSSIERS / BIO CAPITAL
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Company dossier

BIO CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841269095 · 841269095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO CAPITAL
fr_insee
841269095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-23
fr_insee
7 PL D IENA, 75116 PARIS 16
fr_insee
64.30Z
fr_insee
€5,500
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 C BON ALESIAdissolvedBIO C'BON AVENUE D'ITALIEdissolvedBIO C'BON REIMSdissolvedBIO CROISSANCEdissolvedBIO DEPLOIEMENTdissolvedBIO DEVELOPPEMENTdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
THIERRY ChouraquiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100