DOSSIERS / LES PANIERS DE BIO PASSION
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LES PANIERS DE BIO PASSION

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882833064 · 882833064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PANIERS DE BIO PASSION
fr_insee
882833064
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-04-09
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5 RUE DE NOEFORT, 77178 SAINT-PATHUS
fr_insee
46.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUROREdissolvedAUTO ECOLE NOEFORTdissolvedAUX DELICES DE SAINT PATHUSdissolvedCATHERINE RAYMONDE OZANNEdissolvedCHEMSYdissolvedEFSANE PLUSactiveFRIPOUILLES ET COMPAGNIEdissolvedHASactiveIMANEactiveJEAN CLAUDE BERNARDactiveLA CREPE SAINT PA'THactiveLA GARANCEactiveLE COIN DES BOUTCHOUSdissolvedLES DELICESactiveLES DELICESactiveLES DELICES DE PETITEFRAISEdissolvedLES DELICES D'ORANdissolvedLOUCEF BELALAactiveMARIE NEIGE CANALSdissolvedMOHAMMED BOUHAFSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SAMUEL BERGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO-PASSION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100