DOSSIERS / BIOLISME
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Company dossier

BIOLISME

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-911566891 · 911566891 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BIOLISME
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911566891
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active
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Simplified joint-stock company (SAS)
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2022-04-04
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110 RUE RAYMOND CHARTOIRE, ZA LES GRANDES VIGNES, 26400 GRANE
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46.69B
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€10,000
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Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/FR-911566891/network.

People with significant control

6 people
NameRoleFromSource
CLAIRE ISABELLE CHAMPELEYDirecteur général déléguéFrance registry
DAVID COSTEDirecteur général déléguéFrance registry
Jean-Christophe Vincent GUIRALDirecteur général déléguéFrance registry
Rémi Michel Elie BAETSLEDirecteur général déléguéFrance registry
JEAN-FRANCOIS HUMBERTPrésident du conseil d'administrationFrance registry
JFH PLAYPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (officer) matches PEP Jean-François Humbert — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (officer) matches PEP Jean-François Humbert — Senator of the French Fifth Republic, France. 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