DOSSIERS / BIOALLEY
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Company dossier

BIOALLEY

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892774712 · 892774712 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BIOALLEY
fr_insee
892774712
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-11
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
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47.91B
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1
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€9,000
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Companies at this address

4,589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

Connections

9 links
Shared operator — likely the same administrator
INFRA SYSTEMShared officer / director · 4 share thisNEXORA GLOBAL TRADEShared officer / director · 4 share thisMONALEX s.r.o.Shared officer / director · 4 share thisH2V CAPITALShared officer / director · 7 share thisH2VShared officer / director · 7 share thisOGI CORPShared officer / director · 7 share thisKING NEM'SShared officer / director · 7 share thisVPHShared officer / director · 7 share thisH2V LABORATOIREShared officer / director · 7 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
MANH LINH NguyenDirecteur général délégué—France registry
THI THU HANH PhamPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100