DOSSIERS / BIA
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Company dossier

BIA

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842328809 · 842328809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIA
fr_insee
842328809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-14
fr_insee
2020-10-30
fr_insee
3 RUE DE L ARRIVEE, TOUR CIT, 75015 PARIS 15
fr_insee
62.02A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3D PATRIMOINEdissolvedACJPIDFdissolvedACJP INVESTISSEMENTdissolvedACJPNEdissolvedADVISEHRdissolvedAFRIQUE EXPORT 2000 SAactiveAGENCE CORDIALYSdissolvedAJL CONSEILdissolvedALLISTER & ROSS FINANCEdissolvedAMC&CdissolvedANTONIAdissolvedBIA CONSEILdissolvedBIS ALARMEdissolvedBOURNAZEL INDUSTRIESactiveBSMdissolvedCIQE SARLdissolvedCOMPAGNIE FORESTIERE DU MASSIF CENTRALdissolvedCORTactiveCOSEP INGENIERIEdissolvedCREON BIOTECHNOLOGIESactive

+33 more

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE DupuyAdministrateur—France registry
LA GRANGEDirecteur général délégué—France registry
MED CONSULTINGDirecteur général délégué—France registry
LIVRE'SPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off