DOSSIERS / BCG SPFPL DE BIOLOGISTES MEDICAUX
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BCG SPFPL DE BIOLOGISTES MEDICAUX

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849521778 · 849521778 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BCG SPFPL DE BIOLOGISTES MEDICAUX
fr_insee
849521778
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-03-25
fr_insee
2022-08-05
fr_insee
9 RUE DE VERDUN, 44110 CHATEAUBRIANT
fr_insee
64.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS GUERINactiveANESTHESIE REANIMATION DE CHATEAUBRIANTactiveBIOMEDILAM FINANCEdissolvedBIO OCEAN 44dissolvedCABINET MEDICAL DU DR. M. BARRERA-BUSTOSdissolvedCENTRE D'IMAGERIE MEDICALE CASTELBRIANTAISactiveCENTRE HOSPITALIER DE SECTEURdissolvedCERBALLIANCE PORTES DE BRETAGNEdissolvedCLINIQUE SAINTE MARIEdissolvedDamien LAURELLIactiveGIE IMAGERIE DE CHATEAUBRIANTactiveHABIB ALARABactiveISOBIOdissolvedJOSE ALBERTO CORDEIRO DA VEIGAdissolvedLAURA PETRARUactiveMARIE-VERONIQUE LABBEactiveMATTHIEU PERSYNactiveMAURICIO BARRERA BUSTOSactiveNACER KAOUKAdissolvedNATACHA ANDREIA DA CUNHA HUSSONactive

+5 more

People with significant control

3 people
NameRoleFromSource
OLIVIER GARNIERPrésident—France registry
PHILIPPE CLECHPrésident—France registry
PIERRE-YVES BRIANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DE BIOLOGISTE MEDICAL PIERRE-YVES BRIAND · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE-YVES BRIAND (officer) matches PEP Pierre-Yves Briand — Q66501348. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off