DOSSIERS / BICHAT
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Company dossier

BICHAT

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885262881 · 885262881 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BICHAT
fr_insee
885262881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-20
fr_insee
28 RUE SEDAINE, 75011 PARIS 11
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANATdissolvedAVT DESIGNactiveBL REALISATIONSdissolvedCOGITO CONCEPTdissolvedDROLE DE LUNDIdissolvedEDITIONS SOUBEYRANdissolvedELLE FASHIONdissolvedESPACE SOLIDAIRE POUR LA PROMOTION DES ARTS DE LA SCNEdissolvedEUROPE STYLEactiveFINANCIERE DU VALAISactiveGALLERY FULGENCEactiveJEAN CLAUDE GELLIERdissolvedLEILEYdissolvedLES ATELIERS PHILIPPE ASTRUCdissolvedLIKAdissolvedLOCAUTO PRESTIGEactiveMAELLE DAGORNEdissolvedMAFALDOdissolvedNOTES DE VOYAGEactiveRGM ACCESSOIRESdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
AUGUSTIN RosenstiehlPrésident—France registry
GWENDOLYN GourvenecPrésident—France registry
PAUL GayPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAUL Gay (officer) matches PEP Paul Gay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100