DOSSIERS / BIOCOMBE
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Company dossier

BIOCOMBE

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921414355 · 921414355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIOCOMBE
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921414355
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dissolved
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Real-estate civil company (SCI)
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2022-11-16
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16 B RUE ANATOLE FRANCE, 17340 CHATELAILLON-PLAGE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LACOMBEDirecteur—France registry
MAGDALENA NATALIA GLOWCZEWSKIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LACOMBE (officer) matches PEP Jean-Pierre Lacombe — Q66501203. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LACOMBE (officer) matches PEP Jean-Pierre Lacombe — member of the French National Assembly, 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