DOSSIERS / METHABIO
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Company dossier

METHABIO

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850375189 · 850375189 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
METHABIO
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850375189
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-06
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8 RUE DE LA VICTOIRE, 59294 HAUSSY
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38.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100