DOSSIERS / ORGANO BIOMEDICINE
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Company dossier

ORGANO BIOMEDICINE

FRANCE · COMPANY · INCORPORATED 2020-11-28
KYBE ID: FR-891470643 · 891470643 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ORGANO BIOMEDICINE
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891470643
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-28
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27 RUE MADAME DE SANZILLON, 92110 CLICHY
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72.11Z
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€20
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Connections

11 links
Shared operator — likely the same administrator
SCI LA MARJOLAINEShared officer / director · 12 share thisSCI CREGOUSTEShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisMATHIEUShared officer / director · 12 share thisYM CONSEILShared officer / director · 12 share thisCEPAShared officer / director · 12 share thisORCADIAShared officer / director · 12 share thisSCI DE COSSIEUShared officer / director · 12 share thisE SShared officer / director · 12 share thisSCI SAINT LANGISShared officer / director · 12 share thisCUMA DE SAINT PIERRE LES BOISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANDREA VILLALVA MARTINEZDirecteur général délégué—France registry
⚠ YVES MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MATHIEU (officer) matches PEP Yves Mathieu — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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